R. G. CARTER DEREHAM LIMITED
Overview
| Company Name | R. G. CARTER DEREHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00354480 |
| 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 DEREHAM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R. G. CARTER DEREHAM LIMITED located?
| Registered Office Address | High Rd Drayton NR8 6AH Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R. G. CARTER DEREHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.G.CARTER(DEREHAM)LIMITED | Jun 29, 1939 | Jun 29, 1939 |
What are the latest accounts for R. G. CARTER DEREHAM 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 DEREHAM 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 DEREHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Martin Gibbins as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of R. G. CARTER DEREHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich High Rd | 190088730001 | |||||||
| GIBBINS, Jonathan Martin | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 81430010001 | ||||
| DANIELS, Gerald William Victor | Secretary | Drayton NR8 6AH Norwich High Rd United Kingdom | British | Accountant | 9179240002 | |||||
| DRAKE, Graham Leslie | Secretary | 6 Bradshaw Road Drayton NR8 6DJ Norwich Norfolk | British | Accountant | 8642620001 | |||||
| LETCHWORTH, Adrian Dudley Keith | Secretary | Shirladria Market Street Shipdham IP25 7LZ Thetford Norfolk | British | 9739440001 | ||||||
| BURTON, Roy Arthur | Director | High Rd. Drayton NR8 6AH Norwich | United Kingdom | British | Builder | 8642630001 | ||||
| CARTER, Robert George Russell | Director | High Rd. Drayton NR8 6AH Norwich | United Kingdom | British | Builder | 5461980005 | ||||
| COVENTRY, David James Bruce | Director | Drayton NR8 6AH Norwich High Rd United Kingdom | United Kingdom | British | Finance Director | 151327000001 | ||||
| HUNTER, Billy | Director | Villa Joyosa 40 Low Road Drayton NR8 6AA Norwich Norfolk | British | Builder | 8795110001 | |||||
| SPINKS, Michael Reginald | Director | Shamrock 4b Edwards Road Sprowston NR7 8QW Norwich Norfolk | United Kingdom | British | Builder | 126710800001 | ||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225967410002 |
Who are the persons with significant control of R. G. CARTER DEREHAM 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 | ||||||||||
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Natures of Control
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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