R.G. CARTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.G. CARTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00270273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for R.G. CARTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R.G. CARTER LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for R.G. CARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mario Daniel Rackham as a director on Jan 24, 2025

    1 pagesTM01

    Change of details for R.G. Carter Construction Limited as a person with significant control on Nov 11, 2024

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Termination of appointment of Grant John Keys as a director on May 14, 2020

    1 pagesTM01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Director's details changed for Mr Jonathan James Dicks on Jul 03, 2019

    2 pagesCH01

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Craig Mackay as a director on Nov 26, 2018

    2 pagesAP01

    Appointment of Mr Robert John Alflatt as a secretary on Jun 07, 2018

    2 pagesAP03

    Termination of appointment of Jonathan Martin Gibbins as a secretary on Jun 07, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Jun 06, 2018

    2 pagesAP03

    Termination of appointment of Robert John Alflatt as a secretary on Jun 06, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of R.G. CARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFLATT, Robert John
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Secretary
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    251077870001
    CUSHING, Paul
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritishDirector158353830001
    DICKS, Jonathan James
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritishDirector225973380002
    MACKAY, Alexander Craig
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritishDirector252880180001
    ALFLATT, Robert John
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Secretary
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    184346370001
    DANIELS, Gerald William Victor
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Secretary
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    BritishAccountant9179240002
    DRAKE, Graham Leslie
    6 Bradshaw Road
    Drayton
    NR8 6DJ Norwich
    Norfolk
    Secretary
    6 Bradshaw Road
    Drayton
    NR8 6DJ Norwich
    Norfolk
    British8642620001
    GIBBINS, Jonathan Martin
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Secretary
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    250452690001
    BROOKES, Alan Claude
    Vicarage Lane
    Buxton
    Norwich
    Norfolk
    Director
    Vicarage Lane
    Buxton
    Norwich
    Norfolk
    BritishQuantity Surveyor8795100001
    BURTON, Roy Arthur
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    United KingdomBritishBuilder8642630001
    CARTER, Robert George Russell
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    United KingdomBritishBuilder5461980005
    HUMPHREY, Saul David, Doctor
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    EnglandBritishDirector115911970001
    HUNTER, Billy
    Villa Joyosa
    40 Low Road Drayton
    NR8 6AA Norwich
    Norfolk
    Director
    Villa Joyosa
    40 Low Road Drayton
    NR8 6AA Norwich
    Norfolk
    BritishContracts Manager8795110001
    KEYS, Grant John
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    EnglandBritishDirector158354110001
    MOORE, Keith Ernest
    Orchard Lodge
    School Road Middleton
    PE32 15A King's Lynn
    Norfolk
    Director
    Orchard Lodge
    School Road Middleton
    PE32 15A King's Lynn
    Norfolk
    BritishCommercial Director9202640001
    RACKHAM, Mario Daniel
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    Norfolk
    Director
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    Norfolk
    United KingdomBritishDirector158354270001
    SNOWLING, Christopher
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 Drayton High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    EnglandBritishConstruction Director54587670002
    WAYTE, Raymond
    So Mar So Trunch Road
    Mundesley
    NR11 8JU Norwich
    Norfolk
    Director
    So Mar So Trunch Road
    Mundesley
    NR11 8JU Norwich
    Norfolk
    BritishBuilder10613370001

    Who are the persons with significant control of R.G. CARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R.G. Carter Construction Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03284871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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