CARTERS CONTRACT FLOORING UK LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

CARTERS CONTRACT FLOORING UK LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
CARTERS CONTRACT FLOORING UK LIMITED was incorporated 78 years ago on 08/11/1945 and has the registered number: 00400249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CARTERS CONTRACT FLOORING UK LIMITED - LEATHERHEAD

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1141A AXIS CENTRE
LEATHERHEAD
SURREY
KT22 7RD

This Company Originates in : United Kingdom
Previous trading names include:
CARTERS (FURNISHINGS) LIMITED (until 12/09/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK RANDLE May 1974 British Director 2007-11-20 CURRENT
JAMES BYWORTH Aug 1963 British Director 2006-07-09 CURRENT
SYDNEY CHARLES CARTER Jul 1941 British Director RESIGNED
SYDNEY CHARLES CARTER Jul 1941 British Director 2005-08-26 UNTIL 2006-03-31 RESIGNED
MR GRAHAM TERRY CARTER Mar 1944 Director RESIGNED
DUNCAN CARTER Jul 1968 British Director 2005-08-26 UNTIL 2021-02-05 RESIGNED
DEREK PAUL CARTER Apr 1946 British Director RESIGNED
ADRIAN CARTER Sep 1965 British Director 2005-08-26 UNTIL 2021-02-05 RESIGNED
MR GRAHAM TERRY CARTER Mar 1944 Secretary RESIGNED
DEREK PAUL CARTER Apr 1946 British Secretary RESIGNED
ADRIAN CARTER Sep 1965 British Secretary 2005-08-26 UNTIL 2021-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Spencer Carter 2016-04-06 - 2016-04-06 7/1968 Leatherhead   Surrey Ownership of shares 25 to 50 percent as firm
Adrian Carter 2016-04-06 - 2016-04-06 Leatherhead   Ownership of shares 25 to 50 percent as firm
Carters (Furnishings) Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOLHURST PROPERTY MANAGEMENT LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARTERS (FURNISHINGS) LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLOORING DIRECT UK LIMITED ESHER Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
STACK INVESTMENTS LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAIL HOLDINGS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-01-2024 £179,123 Cash £2,189,597 equity
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-01-2023 £90,619 Cash £2,078,574 equity
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-01-2022 £51 Cash £2,068,124 equity
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-01-2021 £15,789 Cash £1,972,841 equity
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-01-2020 £306 Cash £2,084,714 equity
Carters Contract Flooring UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £50,217 Cash £2,024,148 equity

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