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CARTER & SONS LIMITED

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

This company is commonly known as Carter & Sons Limited. The company was founded 17 years ago and was given the registration number 06228363. The firm's registered office is in IVER. You can find them at 15 Trewarden Avenue, , Iver, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CARTER & SONS LIMITED
Company Number:06228363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:15 Trewarden Avenue, Iver, Buckinghamshire, SL0 0SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Trewarden Avenue, Iver, England, SL0 0SJ

Director30 June 2015Active
10 Willow Wood Close, Burnham, SL1 8JD

Secretary26 April 2007Active
15 Trewarden Avenue, Iver Heath, SL0 0SJ

Director26 April 2007Active
15, Trewarden Avenue, Iver, England, SL0 0SJ

Director06 November 2014Active

People with Significant Control

Mr Kim Laurie Carter
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:15, Trewarden Avenue, Iver, England, SL0 0SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Termination director company with name termination date.

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2015-07-07Officers

Appoint person director company with name date.

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2014-11-07Officers

Termination director company with name termination date.

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2014-11-07Officers

Appoint person director company with name date.

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