CARTERS CONTRACT FLOORING UK LIMITED

Overview

Company Name	CARTERS CONTRACT FLOORING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00400249
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARTERS CONTRACT FLOORING UK LIMITED?

Floor and wall covering (43330) / Construction

Where is CARTERS CONTRACT FLOORING UK LIMITED located?

Registered Office Address	1141a Axis Centre Cleeve Road KT22 7RD Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of CARTERS CONTRACT FLOORING UK LIMITED?

Previous Company Names
Company Name	From	Until
CARTERS (FURNISHINGS) LIMITED	Nov 08, 1945	Nov 08, 1945

What are the latest accounts for CARTERS CONTRACT FLOORING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CARTERS CONTRACT FLOORING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for CARTERS CONTRACT FLOORING UK LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 16, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

May 24, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

May 25, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jun 04, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

May 27, 2021	Cessation of Adrian Carter as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 25, 2021	Notification of Carters (Furnishings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 25, 2021	Cessation of Duncan Spencer Carter as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 24, 2021	Termination of appointment of Duncan Carter as a director on Feb 05, 2021	1 pages	TM01

May 24, 2021	Termination of appointment of Adrian Carter as a director on Feb 05, 2021	1 pages	TM01

May 24, 2021	Termination of appointment of Adrian Carter as a secretary on Feb 05, 2021	1 pages	TM02

Nov 11, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

May 21, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

May 16, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

May 22, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

May 18, 2017	Confirmation statement made on May 11, 2017 with updates	6 pages	CS01

Nov 03, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of CARTERS CONTRACT FLOORING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYWORTH, James Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	Jul 09, 2006		Director	Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	United Kingdom	British	1963-8	114312540002
RANDLE, Jonathan Mark Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	Nov 20, 2007		Director	Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	United Kingdom	British	1974-5	126324580002
CARTER, Adrian Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	Aug 26, 2005	Feb 05, 2021	Secretary	Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey		British		107964930001
CARTER, Derek Paul 5 Allyington Way Worth RH10 7WA Crawley West Sussex		Nov 17, 1992	Secretary	5 Allyington Way Worth RH10 7WA Crawley West Sussex		British		10923260001
CARTER, Graham Terry Glaslyn Comptons Brow Lane RH13 6BX Horsham West Sussex		Aug 26, 2005	Secretary	Glaslyn Comptons Brow Lane RH13 6BX Horsham West Sussex		British		10923250001
CARTER, Adrian Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	Aug 26, 2005	Feb 05, 2021	Director	Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	United Kingdom	British	1965-9	107964930002
CARTER, Derek Paul 5 Allyington Way Worth RH10 7WA Crawley West Sussex		Nov 17, 1992	Director	5 Allyington Way Worth RH10 7WA Crawley West Sussex		British	1946-4	10923260001
CARTER, Duncan Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	Aug 26, 2005	Feb 05, 2021	Director	Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey	United Kingdom	British	1968-7	107965010002
CARTER, Graham Terry Glaslyn Comptons Brow Lane RH13 6BX Horsham West Sussex		Aug 26, 2005	Director	Glaslyn Comptons Brow Lane RH13 6BX Horsham West Sussex		British	1944-3	10923250001
CARTER, Sydney Charles Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Aug 26, 2005	Mar 31, 2006	Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1941-7	72537180001
CARTER, Sydney Charles Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex		Aug 26, 2005	Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1941-7	72537180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTERS CONTRACT FLOORING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Duncan Spencer Carter

Apr 06, 2016

Axis Centre

Cleeve Road

KT22 7RD Leatherhead

1141a

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Adrian Carter

Apr 06, 2016

Cleeve Road

KT22 7RD Leatherhead

1141a Axis Centre

England

Yes

Legal Form	Individual
Legal Authority	United Kingdom Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Carters (Furnishings) Limited

Apr 06, 2016

Cleeve Road

KT22 7RD Leatherhead

1141a Axis Centre

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05470229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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