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CARTER BROTHERS (OPEN STORAGE) LTD.

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

This company is commonly known as Carter Brothers (open Storage) Ltd.. The company was founded 41 years ago and was given the registration number 01650571. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CARTER BROTHERS (OPEN STORAGE) LTD.
Company Number:01650571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Secretary-Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director-Active
Pole Cottage 2 Oaks Road, Shirley, Croydon, CR0 5HL

Director21 October 1993Active
10 Avon Close, Sutton, SM1 4PT

Director30 September 1996Active
74 Keston Road, Thornton Heath, CR7 6BS

Director-Active

People with Significant Control

Mr Luigi Cavanna
Notified on:01 October 2016
Status:Active
Date of birth:February 1942
Nationality:Italian
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption full.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption full.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Accounts

Accounts with accounts type total exemption full.

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