Carterhatch Management Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Erkan, Sanli, Doctor · Director appointed 2022-08-19
• Tsangaris, Georgia · Director appointed 2021-08-20
• Philip, Vanessa · Director appointed 2018-04-27
• George, Helen Patricia · Director appointed 2004-10-25
• Moseley, Sandra Ann Marie · Director appointed 1992-08-17
• Martins, Alexandre Luis Caria · Director appointed 2020-10-29 resigned 2022-08-19
• Stavrinos, Panayiotis · Director appointed 1997-05-27 resigned 2021-08-20
• Martins, Sofia Isabel Gomes · Director appointed 2003-06-25 resigned 2020-10-29
• Gray, Lisa Patricia Alexandria · Director appointed 2012-05-11 resigned 2018-04-27
• Hood, Sarah Jane · Director appointed 2001-08-31 resigned 2012-05-11
• Mason, Peter · Director appointed 1999-03-19 resigned 2004-10-25
• Dalby, Helen · Director appointed 1991-12-06 resigned 2003-06-17
• Jones, Simon · Director appointed 1998-08-28 resigned 2001-08-31
• Bellerose, Brian · Director appointed 1991-12-06 resigned 1999-03-19
• Kovacevic, Alexander · Director appointed 1991-12-06 resigned 1998-08-28
• Watts, David John · Director appointed 1991-12-06 resigned 1997-05-27
• Pmilups, Lynne Ruth · Director appointed 1991-12-06 resigned 1992-08-17

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-10

Recent filings (15)

• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2024-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-17 Dormant accounts (paper) AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Dormant accounts (paper) AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-25 Appointment of director AP01 Officers
• 2022-08-25 Termination director company with name termination date TM01 Officers
• 2022-01-18 Dormant accounts (paper) AA Accounts
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-27 Appointment of director AP01 Officers
• 2021-08-27 Termination director company with name termination date TM01 Officers
• 2021-07-01 Dormant accounts (paper) AA Accounts
• 2020-12-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.