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CARTER CAPITAL LIMITED

Company summary

Confirmation statement overdue

Company number: 01536449
Status: ACTIVE
Incorporated / age: 29 December 198045 years
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
Nature of business
Financial management
Previous company names
BAYNARD SECURITIES LIMITED
SEARLE & BALME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYTONS SECRETARIES LIMITED ACTIVE	Secretary	09 Nov 2009				3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
BALME, Anthony David Nettleton ACTIVE	Director			England	October 1948	Flat 3, 32 Elm Park Gardens, London, SW3 6AX, England
BALME, Charles Anthony Nettleton ACTIVE	Director	27 Jan 2007		United Kingdom	April 1975	Flat C, 51 Roderick Road, London, NW3 2NP
BALME, Edward Moens ACTIVE	Director	02 Jul 2019		United Kingdom	September 1980	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
BALME, Anne Louise RESIGNED	Secretary	28 Sep 1999	30 Apr 2014			Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
BALME, Anthony David Nettleon RESIGNED	Secretary	21 Aug 1995	28 Sep 1999			9 Broad Street, Alresford, Hampshire, SO24 9AR
WHITE, Alistair Cameron RESIGNED	Secretary		21 Aug 1995			62 Blenheim Gardens, Wallington, Surrey, SM6 9PS
MIERS, Lucian Douglas Ronald Capel RESIGNED	Director		15 Nov 2001		September 1962	Manor Farm House, Woodmancott, Alresford, Hampshire, SO2 3BN

LAYTONS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2009
Address: 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom

BALME, Charles Anthony Nettleton ACTIVE
Role: Director
Appointed on: 27 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Flat C, 51 Roderick Road, London, NW3 2NP

BALME, Anne Louise RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 30 Apr 2014
Address: Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX

BALME, Anthony David Nettleon RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 28 Sep 1999
Address: 9 Broad Street, Alresford, Hampshire, SO24 9AR

WHITE, Alistair Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1995
Address: 62 Blenheim Gardens, Wallington, Surrey, SM6 9PS

MIERS, Lucian Douglas Ronald Capel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: September 1962
Address: Manor Farm House, Woodmancott, Alresford, Hampshire, SO2 3BN