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CARTER WEBB LIMITED

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

This company is commonly known as Carter Webb Limited. The company was founded 3 years ago and was given the registration number 12756960. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARTER WEBB LIMITED
Company Number:12756960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Walpole Street, Derby, England, DE21 6DP

Director20 July 2020Active
403, Hornsey Road, London, England, N19 4DX

Director20 July 2020Active
127, Matlock Road, London, England, E10 6DJ

Director20 July 2020Active

People with Significant Control

Mr Chris Hadjioannou
Notified on:20 July 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Erik Kanci
Notified on:20 July 2020
Status:Active
Date of birth:April 1991
Nationality:Slovak
Country of residence:England
Address:127, Matlock Road, London, England, E10 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Povilas Juskevicius
Notified on:20 July 2020
Status:Active
Date of birth:January 1990
Nationality:Lithuanian
Country of residence:England
Address:22, Walpole Street, Derby, England, DE21 6DP
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 (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
2024-02-20Gazette

Gazette filings brought up to date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-04Gazette

Gazette filings brought up to date.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Gazette

Gazette notice compulsory.

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2021-07-31Address

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

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2021-07-31Persons with significant control

Notification of a person with significant control.

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2021-07-31Officers

Appoint person director company with name date.

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2021-07-31Persons with significant control

Cessation of a person with significant control.

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2021-07-31Officers

Termination director company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Address

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

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2020-07-20Incorporation

Incorporation company.

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