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SPENCER-CARTER HOLDINGS LIMITED

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

This company is commonly known as Spencer-carter Holdings Limited. The company was founded 16 years ago and was given the registration number 06530800. The firm's registered office is in FALMOUTH. You can find them at Unit 8, Tregoniggie Industrial Estate, Falmouth, Cornwall. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPENCER-CARTER HOLDINGS LIMITED
Company Number:06530800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Secretary28 May 2008Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director28 May 2008Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director28 May 2008Active
Cosbeg, Trelawney Close Maenporth, Falmouth, TR11 5HS

Secretary11 March 2008Active
Plas Meudon Maenporth Road, Maenporth, Falmouth, TR11 5HR

Director11 March 2008Active
Cosbeg, Trelawney Close Maenporth, Falmouth, TR11 5HS

Director11 March 2008Active

People with Significant Control

Richard Mark Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Change person secretary company with change date.

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2019-03-15Officers

Change person director company with change date.

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2019-03-15Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-10-10Capital

Legacy.

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2014-10-10Capital

Capital statement capital company with date currency figure.

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