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JAMESON CARTER LTD

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

This company is commonly known as Jameson Carter Ltd. The company was founded 22 years ago and was given the registration number 04334355. The firm's registered office is in CAMBERLEY. You can find them at 7 Priory Court, Tuscam Way, Camberley, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:JAMESON CARTER LTD
Company Number:04334355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:7 Priory Court, Tuscam Way, Camberley, England, GU15 3YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Halfpenny Court, Halfpenny Lane, Ascot, England, SL5 0EF

Secretary29 July 2010Active
2, Halfpenny Court, Halfpenny Lane, Ascot, England, SL5 0EF

Director05 December 2001Active
35, Runnemede Road, Egham, TW20 9BE

Secretary05 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 2001Active
Karibuni 7 Copse Avenue, Caversham, Reading, RG4 6LX

Director18 June 2004Active
Rosebury, Soldridge Road, Medstead, GU34 5JF

Director05 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 2001Active

People with Significant Control

Mrs Resina Bedi
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:2, Halfpenny Court, Ascot, England, SL5 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raj Bedi
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:2, Halfpenny Court, Ascot, England, SL5 0EF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-12Address

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

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-04-30Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-13Mortgage

Mortgage satisfy charge full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-07-13Mortgage

Mortgage charge whole cease with charge number.

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2017-06-26Address

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

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-05-12Officers

Change person director company with change date.

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