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TH CARTERTON LIMITED

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

This company is commonly known as Th Carterton Limited. The company was founded 4 years ago and was given the registration number 12360177. The firm's registered office is in BIRMINGHAM. You can find them at 21 Pemberton Street, , Birmingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TH CARTERTON LIMITED
Company Number:12360177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21 Pemberton Street, Birmingham, England, B18 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collyer Bristow Llp, 10 Paternoster Row, London, England, EC4M 7EJ

Director12 December 2019Active
Collyer Bristow Llp, 10 Paternoster Row, London, England, EC4M 7EJ

Director12 December 2019Active
Collyer Bristow Llp, 10 Paternoster Row, London, England, EC4M 7EJ

Director12 December 2019Active
6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director12 December 2019Active

People with Significant Control

Th Group Holdings Limited
Notified on:12 December 2019
Status:Active
Address:12 Cromac Place, Belfast, BT7 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Address

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

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-12Accounts

Accounts with accounts type total exemption full.

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2021-09-12Accounts

Change account reference date company previous shortened.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-01Address

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

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-12Incorporation

Incorporation company.

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