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CARTER CRADLE MAINTENANCE LIMITED

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

This company is commonly known as Carter Cradle Maintenance Limited. The company was founded 26 years ago and was given the registration number 03461977. The firm's registered office is in PICKERING. You can find them at 7 Hungate, , Pickering, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CARTER CRADLE MAINTENANCE LIMITED
Company Number:03461977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 Hungate, Pickering, North Yorkshire, YO18 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hungate, Pickering, YO18 7DL

Secretary29 November 2013Active
7, Hungate, Pickering, YO18 7DL

Director15 June 2010Active
7, Hungate, Pickering, YO18 7DL

Director15 June 2010Active
7, Hungate, Pickering, YO18 7DL

Director20 April 2023Active
17 Greenshaw, Brentwood, CM14 4YA

Secretary06 November 1997Active
17, Greenshaw, Brentwood, CM14 4YA

Secretary17 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 1997Active
7, Hungate, Pickering, YO18 7DL

Director06 November 1997Active
7, Hungate, Pickering, YO18 7DL

Director06 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 November 1997Active

People with Significant Control

Zarafa Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hungate, Pickering, England, YO18 7DL
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 (6 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
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Termination director company with name termination date.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-13Officers

Change person director company with change date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Termination director company with name termination date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Change person director company with change date.

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2014-11-12Officers

Change person director company with change date.

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