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SANZ CARTER LIMITED

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

This company is commonly known as Sanz Carter Limited. The company was founded 8 years ago and was given the registration number 10078125. The firm's registered office is in ST ALBANS. You can find them at 27 Applecroft Park Street, , St Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANZ CARTER LIMITED
Company Number:10078125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Applecroft Park Street, St Albans, Hertfordshire, AL2 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Applecroft Park Street, St Albans, AL2 2AP

Secretary22 March 2016Active
27, Applecroft Park Street, St Albans, AL2 2AP

Director07 April 2022Active
27, Applecroft Park Street, St Albans, AL2 2AP

Director08 April 2022Active
27, Applecroft Park Street, St Albans, AL2 2AP

Director22 March 2016Active
27, Applecroft Park Street, St Albans, AL2 2AP

Director22 March 2016Active
27, Applecroft Park Street, St Albans, AL2 2AP

Director22 March 2016Active

People with Significant Control

Mrs Elizabeth Mary Carter
Notified on:14 August 2018
Status:Active
Date of birth:March 1961
Nationality:British
Address:27, Applecroft Park Street, St Albans, AL2 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sara Sanz Hurst
Notified on:06 April 2016
Status:Active
Date of birth:March 1996
Nationality:British
Address:27, Applecroft Park Street, St Albans, AL2 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rebecca Carter
Notified on:06 April 2016
Status:Active
Date of birth:October 1998
Nationality:British
Address:27, Applecroft Park Street, St Albans, AL2 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Gines Sanz Hurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Address:27, Applecroft Park Street, St Albans, AL2 2AP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-23Persons with significant control

Notification of a person with significant control.

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2019-03-23Persons with significant control

Cessation of a person with significant control.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-24Officers

Termination director company with name termination date.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-22Incorporation

Incorporation company.

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