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CARTER BOYES LTD

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

This company is commonly known as Carter Boyes Ltd. The company was founded 18 years ago and was given the registration number 05562088. The firm's registered office is in FLEET. You can find them at 4 Decouttere Close, Church Crookham, Fleet, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARTER BOYES LTD
Company Number:05562088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Decouttere Close, Church Crookham, Fleet, GU52 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Decouttere Close, Church Crookham, Fleet, GU52 0UR

Director20 October 2005Active
83 Church Road, Bishopsworth, Bristol, BS13 8JU

Secretary21 June 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 September 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 September 2005Active

People with Significant Control

Mrs Anne Jean Carter
Notified on:18 September 2019
Status:Active
Date of birth:February 1956
Nationality:British
Address:4 Decouttere Close, Fleet, GU52 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anne Jean Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:4 Decouttere Close, Fleet, GU52 0UR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-14Dissolution

Dissolution application strike off company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-13Officers

Termination secretary company with name termination date.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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