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CARTER OSBORNE LIMITED

Active
09180851·incorporated 2014-08-19

CARTER OSBORNE LIMITED is an active UK private limited company, incorporated on 19 August 2014 at Companies House (number 09180851; OpenRegistry canonical ID GB-09180851-carter-osborne-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-19
Registered Address
59 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1HF, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARTER OSBORNE LIMITED has 4 persons with significant control on file:

  • Mr Andrew Gibson born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • L Muir Holdings Limited (England And Wales reg. 11216322). Notified 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Liam Adam Muir born 1992 resident in England, British national. Notified 2017-06-14.
    • Has the right to appoint and remove directors
  • A J Gibson Holdings Limited (England And Wales reg. 11205012). Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Ms Michelle Stephanie Fraiser born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gill Barbara Walker born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has the right to appoint and remove directors
  • Mr Alistair Evans born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Has the right to appoint and remove directors
  • Mr Retesh Veja born 1985 resident in England, British national. Notified 2016-05-01. Ceased 2016-11-30.
    • Has the right to appoint and remove directors
  • Mr Neil John Clark born 1950 resident in England, British national. Notified 2017-08-01. Ceased 2020-10-01.
    • Has the right to appoint and remove directors
  • Mr William Heyward born 1985 resident in England, British national. Notified 2017-08-01. Ceased 2017-08-24.
    • Has the right to appoint and remove directors

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