Company NameGraham Carter Financial Services Limited
DirectorRoger Martin Carter
Company StatusActive
Company Number01855866
CategoryPrivate Limited Company
Incorporation Date16 October 1984(39 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Roger Martin Carter
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1992(7 years, 12 months after company formation)
Appointment Duration31 years, 5 months
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address20 Keristal Avenue
Chester
Cheshire
CH3 5XA
Wales
Secretary NameMrs Jillian Mary Carter
StatusCurrent
Appointed17 February 2010(25 years, 4 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Correspondence Address2 City Road
Chester
CH1 3AE
Wales
Director NameJean Carter
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 08 July 2005)
RoleCompany Director
Correspondence Address20 Keristal Avenue
Chester
Cheshire
CH3 5XA
Wales
Director NameStanley Graham Carter
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 08 July 2005)
RoleInsurance And Pensions Broker
Correspondence Address20 Keristal Avenue
Chester
Cheshire
CH3 5XA
Wales
Secretary NameStanley Graham Carter
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 1 month after company formation)
Appointment Duration18 years, 3 months (resigned 17 February 2010)
RoleCo Secretary
Correspondence Address23 Holbein Close
Belgrave Park
Chester
Cheshire
CH4 7EU
Wales
Director NamePhilip Hobley Outhwaite
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(7 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 October 2000)
RoleFinancial Adviser
Correspondence AddressBeachin Cottage
Beachin Lane, Coddington
Churton
Cheshire
CH3 6LU
Wales
Secretary NamePhilip Hobley Outhwaite
NationalityBritish
StatusResigned
Appointed12 October 1992(7 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 June 1993)
RoleIndependent Financial Adviser
Correspondence AddressBeachin Cottage
Beachin Lane, Coddington
Churton
Cheshire
CH3 6LU
Wales

Contact

Websitewww.chester-financial-advisors.co.uk
Telephone01244 322722
Telephone regionChester

Location

Registered Address2 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Shareholders

1000 at £1Graham Carter Brokers LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£34,153
Cash£176,183
Current Liabilities£157,500

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

17 January 2024Total exemption full accounts made up to 31 May 2023 (10 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 May 2021 (10 pages)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 February 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
2 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
(3 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
(3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(4 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(4 pages)
22 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(4 pages)
10 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(4 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 June 2010Register inspection address has been changed (1 page)
25 June 2010Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages)
25 June 2010Register inspection address has been changed (1 page)
25 June 2010Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010Termination of appointment of Stanley Carter as a secretary (1 page)
17 February 2010Appointment of Mrs Jillian Mary Carter as a secretary (1 page)
17 February 2010Appointment of Mrs Jillian Mary Carter as a secretary (1 page)
17 February 2010Termination of appointment of Stanley Carter as a secretary (1 page)
12 August 2009Return made up to 31/05/09; full list of members (3 pages)
12 August 2009Return made up to 31/05/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 June 2008Return made up to 31/05/08; full list of members (3 pages)
3 June 2008Return made up to 31/05/08; full list of members (3 pages)
2 June 2008Director's change of particulars / roger carter / 01/09/2007 (1 page)
2 June 2008Director's change of particulars / roger carter / 01/09/2007 (1 page)
15 August 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 August 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 June 2007Secretary's particulars changed (1 page)
21 June 2007Return made up to 31/05/07; full list of members (2 pages)
21 June 2007Return made up to 31/05/07; full list of members (2 pages)
21 June 2007Secretary's particulars changed (1 page)
12 March 2007Full accounts made up to 31 May 2006 (20 pages)
12 March 2007Full accounts made up to 31 May 2006 (20 pages)
2 June 2006Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 June 2006Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 March 2006Full accounts made up to 31 May 2005 (17 pages)
14 March 2006Full accounts made up to 31 May 2005 (17 pages)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
8 June 2005Return made up to 31/05/05; full list of members (7 pages)
8 June 2005Return made up to 31/05/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 May 2004 (14 pages)
3 November 2004Full accounts made up to 31 May 2004 (14 pages)
16 June 2004Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 June 2004Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2003Full accounts made up to 31 May 2003 (13 pages)
13 November 2003Full accounts made up to 31 May 2003 (13 pages)
5 July 2003Return made up to 30/06/03; full list of members (7 pages)
5 July 2003Return made up to 30/06/03; full list of members (7 pages)
11 December 2002Full accounts made up to 31 May 2002 (13 pages)
11 December 2002Full accounts made up to 31 May 2002 (13 pages)
12 July 2002Return made up to 30/06/02; full list of members (7 pages)
12 July 2002Return made up to 30/06/02; full list of members (7 pages)
14 January 2002Full accounts made up to 31 May 2001 (13 pages)
14 January 2002Full accounts made up to 31 May 2001 (13 pages)
24 July 2001Return made up to 30/06/01; full list of members (7 pages)
24 July 2001Return made up to 30/06/01; full list of members (7 pages)
20 January 2001Full accounts made up to 31 May 2000 (13 pages)
20 January 2001Full accounts made up to 31 May 2000 (13 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
17 July 2000Return made up to 30/06/00; full list of members (7 pages)
17 July 2000Return made up to 30/06/00; full list of members (7 pages)
24 February 2000Full accounts made up to 31 May 1999 (13 pages)
24 February 2000Full accounts made up to 31 May 1999 (13 pages)
14 July 1999Return made up to 30/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 1999Return made up to 30/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 March 1999Full accounts made up to 31 May 1998 (13 pages)
13 March 1999Full accounts made up to 31 May 1998 (13 pages)
29 June 1998Return made up to 30/06/98; no change of members (4 pages)
29 June 1998Return made up to 30/06/98; no change of members (4 pages)
13 November 1997Full accounts made up to 31 May 1997 (11 pages)
13 November 1997Full accounts made up to 31 May 1997 (11 pages)
15 July 1997Return made up to 30/06/97; no change of members (4 pages)
15 July 1997Return made up to 30/06/97; no change of members (4 pages)
21 October 1996Full accounts made up to 31 May 1996 (11 pages)
21 October 1996Full accounts made up to 31 May 1996 (11 pages)
22 July 1996Return made up to 30/06/96; full list of members (6 pages)
22 July 1996Return made up to 30/06/96; full list of members (6 pages)
8 November 1995Full accounts made up to 31 May 1995 (11 pages)
8 November 1995Full accounts made up to 31 May 1995 (11 pages)
21 July 1995Return made up to 30/06/95; no change of members (4 pages)
21 July 1995Return made up to 30/06/95; no change of members (4 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)
29 October 1993Accounts for a small company made up to 31 May 1993 (5 pages)
29 October 1993Accounts for a small company made up to 31 May 1993 (5 pages)
27 October 1992Full accounts made up to 31 May 1992 (6 pages)
27 October 1992Full accounts made up to 31 May 1992 (6 pages)
11 October 1991Full accounts made up to 31 May 1991 (6 pages)
11 October 1991Full accounts made up to 31 May 1991 (6 pages)
20 July 1990Full accounts made up to 31 May 1990 (5 pages)
20 July 1990Full accounts made up to 31 May 1990 (5 pages)
16 October 1984Certificate of incorporation (1 page)
16 October 1984Certificate of incorporation (1 page)