R.G. CARTER LIMITED
Overview
| Company Name | R.G. CARTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00270273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.G. CARTER LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is R.G. CARTER LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.G. CARTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R.G. CARTER LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for R.G. CARTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mario Daniel Rackham as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Change of details for R.G. Carter Construction Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 9 Drayton High Road Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Termination of appointment of Grant John Keys as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Director's details changed for Mr Jonathan James Dicks on Jul 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Craig Mackay as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Alflatt as a secretary on Jun 07, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Martin Gibbins as a secretary on Jun 07, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Appointment of Mr Jonathan Martin Gibbins as a secretary on Jun 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert John Alflatt as a secretary on Jun 06, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of R.G. CARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 251077870001 | |||||||
| CUSHING, Paul | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 158353830001 | ||||
| DICKS, Jonathan James | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225973380002 | ||||
| MACKAY, Alexander Craig | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 252880180001 | ||||
| ALFLATT, Robert John | Secretary | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | 184346370001 | |||||||
| DANIELS, Gerald William Victor | Secretary | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | British | Accountant | 9179240002 | |||||
| DRAKE, Graham Leslie | Secretary | 6 Bradshaw Road Drayton NR8 6DJ Norwich Norfolk | British | 8642620001 | ||||||
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 250452690001 | |||||||
| BROOKES, Alan Claude | Director | Vicarage Lane Buxton Norwich Norfolk | British | Quantity Surveyor | 8795100001 | |||||
| BURTON, Roy Arthur | Director | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | Builder | 8642630001 | ||||
| CARTER, Robert George Russell | Director | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | Builder | 5461980005 | ||||
| HUMPHREY, Saul David, Doctor | Director | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 115911970001 | ||||
| HUNTER, Billy | Director | Villa Joyosa 40 Low Road Drayton NR8 6AA Norwich Norfolk | British | Contracts Manager | 8795110001 | |||||
| KEYS, Grant John | Director | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 158354110001 | ||||
| MOORE, Keith Ernest | Director | Orchard Lodge School Road Middleton PE32 15A King's Lynn Norfolk | British | Commercial Director | 9202640001 | |||||
| RACKHAM, Mario Daniel | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk | United Kingdom | British | Director | 158354270001 | ||||
| SNOWLING, Christopher | Director | 9 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Construction Director | 54587670002 | ||||
| WAYTE, Raymond | Director | So Mar So Trunch Road Mundesley NR11 8JU Norwich Norfolk | British | Builder | 10613370001 |
Who are the persons with significant control of R.G. CARTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Construction Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0