E G CARTER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
E G CARTER (HOLDINGS) LIMITED
COMPANY NUMBER
04827636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2003
(21 years and 4 months old)
WEBSITE
www.egcarter.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/07/2003
21/08/2003
CHARCO 929 LIMITED
GLOUCESTER
GL2 5EE
Telephone: 01452529194
TPS: No
Bybrook House
Lower Tuffley Lane
Gloucester
Gloucestershire
GL2 5EE
Telephone: 529194
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E G CARTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| E.G.CARTER & COMPANY LIMITED | Active - Accounts Filed | View Report |
| E. G. CARTER (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E G CARTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E G CARTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E G CARTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2004 - Present (20 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E G CARTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| E.G.CARTER & COMPANY LIMITED | Active - Accounts Filed | View Report |
| E. G. CARTER (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Joshua Robert Edward Carter (927832722) Appointed |
| 12/01/2021 | New Board Member Samuel William George Carter (927832757) Appointed |
| 26/09/2020 | New Accounts filed |
| 11/09/2020 | Ian Christopher Brown (919905624) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 23/11/2016 | Paul Stanley Dowle (906819116) has left the board |
| 24/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 26/11/2015 | Brian Edward Carter (911170558) has left the board |
| 11/11/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member David James Carter (919707092) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Company Secretary David James Carter (919907902) Appointed |
| 07/07/2015 | New Board Member Peter Graham Burrows (919905604) Appointed |
| 07/07/2015 | New Board Member Ian Christopher Brown (919905624) Appointed |
| 22/05/2015 | James Walter Edward Moreton (900304159) has left the board |
| 12/03/2015 | Change in Reg. Office |
| 11/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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