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CARTER REFRIGERATION & RETAIL SERVICES LIMITED

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

This company is commonly known as Carter Refrigeration & Retail Services Limited. The company was founded 21 years ago and was given the registration number 04659158. The firm's registered office is in BIRMINGHAM. You can find them at 90 Lea Ford Road, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARTER REFRIGERATION & RETAIL SERVICES LIMITED
Company Number:04659158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90 Lea Ford Road, Birmingham, England, B33 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Bellemere Road, Hampton In Arden, Solihull, B92 0AN

Secretary03 March 2003Active
90, Lea Ford Road, Birmingham, England, B33 9TX

Director13 September 2021Active
35 Bellemere Road, Hampton In Arden, Solihull, B92 0AN

Director03 March 2003Active
The Wilkes Partnership, 41 Church Street, Birmingham, B3 2RT

Corporate Secretary06 February 2003Active
Yew Tree Cottage, Penn Lane, Portway, Birmingham, B48 7HU

Director03 March 2003Active
The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, CV37 0JY

Director03 March 2003Active
41 Church Street, Birmingham, B3 2RT

Corporate Director06 February 2003Active

People with Significant Control

Carter Thermal Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Redhill Road, Birmingham, England, B25 8EY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-13Officers

Appoint person director company with name date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-06-05Address

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

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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