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CARTER HOLBROOK LTD

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

This company is commonly known as Carter Holbrook Ltd. The company was founded 4 years ago and was given the registration number 12494625. The firm's registered office is in BRISTOL. You can find them at 70 Heathfields, Downend, Bristol, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CARTER HOLBROOK LTD
Company Number:12494625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 98000 - Residents property management

Office Address & Contact

Registered Address:70 Heathfields, Downend, Bristol, England, BS16 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Station Road, Yate, Bristol, England, BS37 4PQ

Director03 March 2020Active
130, Station Road, Yate, Bristol, England, BS37 4PQ

Director03 March 2020Active
43, Currells Lane, Felton, England,

Secretary03 March 2020Active

People with Significant Control

Mrs Julia Holbrook
Notified on:03 March 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:130, Station Road, Bristol, England, BS37 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Holbrook
Notified on:03 March 2020
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:130, Station Road, Bristol, England, BS37 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-25Dissolution

Dissolution application strike off company.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts amended with accounts type dormant.

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2023-03-15Address

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

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-09-16Address

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

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-03-03Incorporation

Incorporation company.

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