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CARTER LUXE LTD

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

This company is commonly known as Carter Luxe Ltd. The company was founded 8 years ago and was given the registration number 10464947. The firm's registered office is in MILTON KEYNES. You can find them at Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARTER LUXE LTD
Company Number:10464947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom, MK19 6AN

Director17 June 2019Active
111, Woodlands, Grange Park, Northampton, England, NN4 5BZ

Director08 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 November 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 March 2017Active

People with Significant Control

Miss Michaela Lola Berkshire
Notified on:01 May 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Sovereign House, 15, Towcester Road, Milton Keynes, England, MK19 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Mcdade
Notified on:04 May 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Sovereign House, 15, Towcester Road, Milton Keynes, England, MK19 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Carter
Notified on:07 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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