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CARTER ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Carter Electrical Services Limited. The company was founded 22 years ago and was given the registration number 04288118. The firm's registered office is in STOKE ON TRENT. You can find them at Unit 6 North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CARTER ELECTRICAL SERVICES LIMITED
Company Number:04288118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 6 North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England, ST6 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6,, North Staffs Business Park, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF

Secretary17 September 2001Active
Block 1 - Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG

Director17 September 2001Active
Block 1 - Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG

Director28 April 2020Active

People with Significant Control

Carriage House Group Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:Unit 6, North Staffs Business Park, Stoke On Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Louise Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit 6, North Staffs Business Park, Stoke On Trent, ST6 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Unit 6, North Staffs Business Park, Stoke On Trent, ST6 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-07Officers

Change person director company with change date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-28Address

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

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2023-06-08Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-05-03Incorporation

Memorandum articles.

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2022-05-03Resolution

Resolution.

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2022-04-12Resolution

Resolution.

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2022-04-11Capital

Capital allotment shares.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-03-14Resolution

Resolution.

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2021-03-14Capital

Capital name of class of shares.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-04-30Officers

Appoint person director company with name date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Address

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

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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