CARTER CONSTRUCTION LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CARTER CONSTRUCTION LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
CARTER CONSTRUCTION LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277857. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CARTER CONSTRUCTION LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARMSCOTE HOUSE,
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 329 LIMITED (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD CARTER Jul 1958 British Director 2005-10-31 CURRENT
MR JAMES WALTER EDWARD MORETON Sep 1963 British Director 2005-10-31 UNTIL 2014-12-19 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2004-11-04 UNTIL 2005-11-01 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2004-11-04 UNTIL 2005-11-01 RESIGNED
MR JAMES WALTER EDWARD MORETON Sep 1963 British Secretary 2005-10-31 UNTIL 2014-12-19 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2004-11-04 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Carter 2016-04-06 7/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2024-03-14 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2023-03-14 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2022-03-25 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2021-06-11 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2020-03-26 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2019-01-24 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2018-03-09 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2017-03-28 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2015-12-16 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONSTRUCTION LIMITED 2014-11-19 30-06-2014 £1 Cash £1 equity

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BYBROOK INVESTMENTS LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C M SMYTH LTD CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate