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SPENCER-CARTER LIMITED

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

This company is commonly known as Spencer-carter Limited. The company was founded 26 years ago and was given the registration number 03433308. The firm's registered office is in CORNWALL. You can find them at Tregoniggie Industrial Estate, Falmouth, Cornwall, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:SPENCER-CARTER LIMITED
Company Number:03433308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address: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

Secretary12 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 1997Active
Plas Meudon Maenporth Road, Maenporth, Falmouth, TR11 5HR

Director12 September 1997Active
Cosbeg, Trelawney Close Maenporth, Falmouth, TR11 5HS

Director12 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 September 1997Active

People with Significant Control

Spencer-Carter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Tregoniggie Industrial Estate, Falmouth, United Kingdom, TR11 4SN
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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change person secretary company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual 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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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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