CARTER CONTRACTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CARTER CONTRACTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARTER CONTRACTORS LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12055770. The accounts status is DORMANT and accounts are next due on 04/04/2025.

CARTER CONTRACTORS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 7 30/06/2023 04/04/2025

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY THOMAS MORGAN Mar 1997 British Director 2023-07-13 CURRENT
MS ELIZABETH CONSTANCE MARINOU Aug 1995 British Director 2023-08-03 CURRENT
MICHAEL DUKE Aug 1959 British Director 2019-06-18 UNTIL 2019-06-18 RESIGNED
MR MORDECHAI LEIB WALDMAN Nov 1969 British Director 2022-06-01 UNTIL 2023-08-03 RESIGNED
MR GUOQIANG XUE Sep 1973 Chinese Director 2019-06-18 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Leib Waldman 2022-06-01 11/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Guoqiang Xue 2019-06-18 - 2022-06-01 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Woodberry Secretarial Limited 2019-06-18 - 2019-06-18 London   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 CONTRACTORS LIMITED 2023-12-13 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONTRACTORS LIMITED 2023-12-13 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONTRACTORS LIMITED 2022-10-05 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - CARTER CONTRACTORS LIMITED 2021-12-16 29-06-2020 £1 equity

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