GUS CARTER LIMITED
Overview
| Company Name | GUS CARTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00613410 |
| 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 GUS CARTER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUS CARTER LIMITED located?
| Registered Office Address | 1 Bedford Avenue WC1B 3AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUS CARTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUS CARTER LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for GUS CARTER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Josie-Azzara Havita as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Josie-Azzara Havita as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Elizabeth Ann Bisby as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 28, 2021 | 4 pages | AA | ||||||||||||||||||
Amended audit exemption subsidiary accounts made up to Dec 29, 2020 | 4 pages | AAMD | ||||||||||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Simon James Callander as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Simon James Callander as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Josie-Azzara Havita as a secretary on Jun 21, 2022 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Ms Josie-Azzara Havita as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of Willstan Racing Holdings Limited as a person with significant control on Jan 14, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 04, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Second filing of Confirmation Statement dated Sep 21, 2021 | 3 pages | RP04CS01 | ||||||||||||||||||
21/09/21 Statement of Capital gbp 159.07296 | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Michael James Ford as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of GUS CARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISBY, Elizabeth Ann | Secretary | Bedford Avenue WC1B 3AU London 1 United Kingdom | 301897210001 | |||||||
| LE-GRICE, Philip | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Financial Controller | 285618300001 | ||||
| ANDERSON, Sarah | Secretary | Flat 2 161 Eardley Road Streatham SW16 6BB London | British | 116708890001 | ||||||
| CALLANDER, Simon James | Secretary | Bedford Avenue WC1B 3AU London 1 United Kingdom | 268459430001 | |||||||
| FULLER, Thomas Stamper | Secretary | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | British | 99624870001 | ||||||
| GILTHORPE, David Alexander | Secretary | Lady Park Farm Cottage Lady Park NE11 0HD Gateshead Tyne & Wear | British | Chartered Accountant | 42515160001 | |||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | Solicitor | 64347190002 | |||||
| HAVITA, Josie-Azzara | Secretary | Bedford Avenue W1C 3AU London One United Kingdom | 297265830001 | |||||||
| KELLY-BISLA, Balbir | Secretary | Bedford Avenue WC1B 3AU London 1 United Kingdom | 253630030001 | |||||||
| LOWRY, Thomas Allen | Secretary | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | British | Director | 34909450002 | |||||
| MACQUEEN, Andrea Louise | Secretary | 10 Eglington Road Chingford E4 7AN London | British | 98483080001 | ||||||
| READ, Dennis | Secretary | Greenside House 50 Station Road Wood Green N22 7TP London | British | 125938390001 | ||||||
| THOMAS, Luke Amos | Secretary | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | 250733300001 | |||||||
| TREWHITT, Nigel John | Secretary | 12 Batt House Road NE43 7RA Stocksfield Northumberland | British | 40917480001 | ||||||
| CALLANDER, Simon James | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Director | 268458460001 | ||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | Director | 125146440001 | ||||
| COOPER, Neil | Director | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 151902940001 | ||||
| FORD, Michael James | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Director | 244782600001 | ||||
| GILTHORPE, David Alexander | Director | Lady Park Farm Cottage Lady Park NE11 0HD Gateshead Tyne & Wear | United Kingdom | British | Chartered Accountant | 42515160001 | ||||
| HAVITA, Josie-Azzara | Director | Bedford Avenue W1C 3AU London One United Kingdom | United Kingdom | British | Company Secretary | 214109970008 | ||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | Chartered Accountant | 1108360001 | |||||
| KELLY-BISLA, Balbir | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Company Secretary | 253475470001 | ||||
| KERSHAW, Charles Michael | Director | 9 Reid Court Little Sutton L66 1SB Wirral Merseyside | British | Director | 5293170001 | |||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 117893540001 | |||||
| LOWRY, Thomas Allen | Director | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | England | British | Director | 34909450002 | ||||
| MORDAIN, Alan | Director | 8 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear | United Kingdom | British | Company Chairman | 83380660001 | ||||
| OLIVE, Paul Anthony | Director | 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire | British | Director | 5293180001 | |||||
| PAPE, Claire Margaret | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Deputy Cfo | 215706010001 | ||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | Director | 62615300004 | ||||
| SINGER, Thomas Daniel | Director | 27 Observatory Road SW14 7QB East Sheen London | British | Company Director | 63386730002 | |||||
| STEELE, Anthony David | Director | Greenside House 50 Station Road N22 7TP Wood Green | United Kingdom | British | Chartered Surveyor | 193930220001 | ||||
| STEINBERG, Leonard, Lord | Director | 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire | British | Director | 35686260002 | |||||
| THOMAS, Luke Amos | Director | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 181597010001 | ||||
| TREWHITT, Jacqueline | Director | The Paddock Slaley NE47 0AD Hexham Northumberland | British | Company Director | 27080770001 | |||||
| TREWHITT, Nicholas David | Director | The Paddock Slaley NE47 0AD Hexham Northumberland | British | Bookmaker | 40917630001 |
Who are the persons with significant control of GUS CARTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willstan Racing Holdings Limited | Jan 14, 2022 | Bedford Avenue WC1B 3AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GUS CARTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Jan 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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