Case details for Charles James Carter

Name: Charles James Carter


Date of Birth: 19 / 2 / 1983

Date Order Starts: 2 / 6 / 2020

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08290938

Last Known Address: 13 Lakeside Drive,, , , , BROMLEY, BR2 8QQ

Conduct: Charles James Carter (Mr Carter) caused or allowed CPX Gateway Limited (CPX) to fail to submit its final VAT return and in so doing caused or allowed CPX to fail to declare or account for VAT due to HMRC of at least 470,904 in that: CPX was compulsorily de-registered for VAT by HMRC on 18 November 2016; CPX failed to submit its final VAT return in respect of the period 1 September 2016 to 18 November 2016; Enquiries carried out by HMRC identified sales made by CPX between 14 September 2016 and 23 September 2016; CPX had charged VAT on the sales totalling 470,904 but in failing to submit its VAT return had failed to declare or account for the VAT charged; HMRC raised assessments for the under-declared VAT and has claimed 470,682 in CPXs liquidation. 

This information is correct as at 14 / 5 / 2020

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