UKBizDB.co.uk

CARBUTT RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbutt Retail Limited. The company was founded 10 years ago and was given the registration number 08605533. The firm's registered office is in WOODBRIDGE. You can find them at 33 Thoroughfare, , Woodbridge, Suffolk. This company's SIC code is 56290 - Other food services.

Company Information

Name:CARBUTT RETAIL LIMITED
Company Number:08605533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:33 Thoroughfare, Woodbridge, Suffolk, IP12 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Thoroughfare, Woodbridge, IP12 1AH

Director12 January 2017Active
33, Thoroughfare, Woodbridge, IP12 1AH

Director12 January 2017Active
Mount Hall, Great Horkesley, United Kingdom, CO6 4BZ

Director11 July 2013Active

People with Significant Control

Mr Robert John Williams
Notified on:12 January 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:33, Thoroughfare, Woodbridge, IP12 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Louise Astin
Notified on:12 January 2017
Status:Active
Date of birth:November 1979
Nationality:British
Address:33, Thoroughfare, Woodbridge, IP12 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Edward Carbutt
Notified on:04 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:33, Thoroughfare, Woodbridge, England, IP12 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Officers

Appoint person director company with name date.

Download
2017-01-25Officers

Appoint person director company with name date.

Download
2017-01-19Officers

Termination director company with name termination date.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.