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R G CARTER SOUTHERN LIMITED

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

This company is commonly known as R G Carter Southern Limited. The company was founded 21 years ago and was given the registration number 04768800. The firm's registered office is in NORWICH. You can find them at 9-11 Drayton High Road, Drayton, Norwich, Norfolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R G CARTER SOUTHERN LIMITED
Company Number:04768800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Secretary07 June 2018Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director22 December 2006Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director16 February 2011Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Secretary31 December 2013Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Secretary02 July 2003Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Secretary06 June 2018Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary18 May 2003Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director16 February 2011Active
62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US

Nominee Director18 May 2003Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director01 November 2010Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director03 January 2012Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director22 December 2006Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director30 September 2015Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director16 February 2011Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director06 June 2018Active
7 Judges Walk, Norwich, NR4 7QF

Director02 July 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director18 May 2003Active

People with Significant Control

R.G. Carter Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-21Accounts

Accounts with accounts type full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Officers

Appoint person secretary company with name date.

Download
2018-10-04Officers

Termination secretary company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-09-17Officers

Termination secretary company with name termination date.

Download
2018-09-17Officers

Appoint person secretary company with name date.

Download
2018-06-07Officers

Appoint person director company with name date.

Download
2018-05-14Resolution

Resolution.

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2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Accounts

Accounts with accounts type full.

Download
2017-06-16Officers

Termination director company with name termination date.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Officers

Termination director company with name termination date.

Download

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