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CARTER SULLIVAN LIMITED

Active
04759005·incorporated 2003-05-09

CARTER SULLIVAN LIMITED is an active UK private limited company, incorporated on 9 May 2003 at Companies House (number 04759005; OpenRegistry canonical ID GB-04759005-carter-sullivan-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 306 active companies registered in Ampthill, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-09
Registered Address
1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CARTER SULLIVAN LIMITED

Shareholders

Look up shareholders of CARTER SULLIVAN LIMITED

Financials

Check financials of CARTER SULLIVAN LIMITED

Filings

Check filing history of CARTER SULLIVAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARTER SULLIVAN LIMITED has 1 person with significant control on file:

  • Daniel James Holding Limited (England And Wales reg. 10769008). Notified 2017-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Madeline Sarah Anderson born 1973 resident in United Kingdom, British national. Notified 2016-05-10. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark John Anderson born 1974 resident in England, British national. Notified 2016-05-10. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ampthill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04759005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.