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CARTER PUMPS LIMITED

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

This company is commonly known as Carter Pumps Limited. The company was founded 23 years ago and was given the registration number 04078313. The firm's registered office is in DEVIZES. You can find them at Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CARTER PUMPS LIMITED
Company Number:04078313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, SN10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Secretary30 November 2000Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director30 November 2000Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director01 March 2005Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director01 October 2010Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director29 March 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 September 2000Active
Meadowside Charlton St Peter, Pewsey, SN9 6EU

Director30 November 2000Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director01 December 2011Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director30 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 September 2000Active

People with Significant Control

Retrac Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hopton Industrial Estate, Beechfield Road, Devizes, England, SN10 2DX
Nature of control:
  • Ownership of shares 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
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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