OpenCompanies

Carter Sullivan Limited

Company number
04759005
Status
Active
Type
Private Limited Company
Incorporated
9 May 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Daniel James Holding Limited (3 companies)

Registered office

1 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW

Previous names

  • Future Ups Limited (until 26 Oct 2005)

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 9 May 2003 9 May 2003
SUTCLIFFE, Gayle Theresa Director 9 May 2003 19 Sep 2005
SUTCLIFFE, Gayle Theresa Secretary 9 May 2003 19 Sep 2005
SUTCLIFFE, Gregory Director 9 May 2003 19 Sep 2005
SUTCLIFFE, Gregory Director 1 Mar 2007 9 May 2008
FAULKNER, Benjamin James Director 26 Nov 2025
ANDERSON, Madeline Sarah Secretary 19 Sep 2005
ANDERSON, Madeline Sarah Director 19 Sep 2005
ANDERSON, Mark John Director 19 Sep 2005

Control

NameNature of controlNotifiedCeased
Mrs Madeline Sarah Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 May 2016 19 May 2017
Mr Mark John Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 May 2016 19 May 2017
Daniel James Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £246,322 £59,612 28
31 Dec 2023 £306,128 £40,570 27
31 Dec 2022 £355,614 £47,437 24
31 Dec 2021 £357,915 £299,474 25
31 Dec 2020 £348,439 £143,576 27
31 Dec 2019 - - -
31 Dec 2018 £187,592 £2,503 22
31 Dec 2017 - - -
31 Dec 2016 £107,136 £77,958 20
31 Dec 2015 - - -
31 Dec 2014 £80,621 £69,901 -
31 Dec 2013 £40,716 £25,282 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Mar 2011 - - -
31 Mar 2010 -£29,625 £0 -
31 Mar 2009 -£40,587 £20,418 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Carter Sullivan Limited → Daniel James Holding Limited

Directors’ other companies

Companies at the same address

Data