opendata.bot
Company number
05113806

CARTER CLARK LIMITED

Officer · CLARK, Alan John and 4 others
Active
✓ Active company on the official register. Next accounts due 29 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARTER CLARK LIMITED
Company number
05113806
Registered office
RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
29 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 27/05/2004
Active
director
Appointed 27/04/2004
Active
director
Appointed 27/05/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan John Clark
owns 25–50% of shares
Notified 06/04/2016
Mr Gary Andrew Carter
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan John Clark
born 09/1959 · England owns 25–50% of shares Notified 06/04/2016
Mr Gary Andrew Carter
born 12/1964 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 27/05/2004
director Appointed 27/04/2004
director Appointed 27/05/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Gary Andrew Carter
06/04/2016 Person with significant control added Mr Alan John Clark
27/05/2004 Director appointed CLARK, Alan John
27/05/2004 Secretary appointed CLARK, Alan John
27/04/2004 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
27/04/2004 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
27/04/2004 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
27/04/2004 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
27/04/2004 Director appointed CARTER, Gary Andrew

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARTER CLARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARTER CLARK LIMITED?
According to the official registry, the company number of CARTER CLARK LIMITED is 05113806.
Where is CARTER CLARK LIMITED registered?
The registered office is RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU.
Who runs CARTER CLARK LIMITED?
CLARK, Alan John is listed among the officers of CARTER CLARK LIMITED.
What is the SIC code of CARTER CLARK LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CARTER CLARK LIMITED?
Mr Alan John Clark is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CARTER CLARK LIMITED due?
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 30 April 2025.

About CARTER CLARK LIMITED (05113806)

CARTER CLARK LIMITED is a private limited company incorporated on 27 April 2004 and registered in the United Kingdom under company number 05113806. Its registered office is at RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Alan John Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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