Pearson Carter Limited. Head office in Newcastle Upon Tyne. Check Director.

Pearson Carter Limited, Newcastle Upon Tyne

Pearson Carter Limited is a private limited company. Situated at Unit A City Quadrant, Waterloo Square, Newcastle Upon Tyne NE1 4DP, the aforementioned 7 years old company was incorporated on 2016-08-02 and is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
1 director can be found in this business: Harvir D. (appointed on 02 August 2016).

About
Name: Pearson Carter Limited
Number: 10307293
Incorporation date: 2016-08-02
End of financial year: 31 August


Address:	Unit A City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

H5 Holdings Limited

30 June 2020

Address	Office 8 City Quadrant, Waterloo Square, Newcastle Upon Tyne, NE1 4DP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12489919
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harvir D.

2 August 2016 - 30 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	119,193	143,608	247,000	529,791	671,532
Total Assets Less Current Liabilities	45,524	89,676	179,809	327,742	522,671

The target date for Pearson Carter Limited confirmation statement filing is 2024-06-22. The last confirmation statement was submitted on 2023-06-08. The target date for the next annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: H5 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at City Quadrant, Waterloo Square, NE1 4DP Newcastle Upon Tyne. Harvir D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 2022/08/16. New Address: Unit a City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP. Previous address: Office 13 City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP United Kingdom filed on: 16th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/08 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, June 2022 \| incorporation	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 12th, May 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, September 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2021 \| incorporation	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: 2021/05/10. New Address: Office 13 City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP. Previous address: Loft 2 Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG England filed on: 10th, May 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2021/05/06 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/06/30 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/06 filed on: 6th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/06/30 filed on: 6th, July 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/10/30. New Address: Loft 2 17-25 Gallowgate 17-25 Gallowgate Newcastle upon Tyne NE1 4SG. Previous address: The Studio Osborne Avenue Newcastle upon Tyne NE2 1JQ England filed on: 30th, October 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/10/29 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/10/30. New Address: Loft 2 Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG. Previous address: Loft 2 17-25 Gallowgate 17-25 Gallowgate Newcastle upon Tyne NE1 4SG England filed on: 30th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/02 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/06/06. New Address: The Studio Osborne Avenue Newcastle upon Tyne NE2 1JQ. Previous address: Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2017/11/13 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/11/13 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/11/13 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/08/23. New Address: Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF. Previous address: 1 Otus Grove Blyth NE24 3RY United Kingdom filed on: 23rd, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/01 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, August 2016 \| incorporation	Free Download (39 pages)

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