R. G. CARTER THETFORD LIMITED
Overview
| Company Name | R. G. CARTER THETFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00773682 |
| 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 THETFORD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R. G. CARTER THETFORD LIMITED located?
| Registered Office Address | Drayton Norwich NR8 6AH Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R. G. CARTER THETFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. G. CARTER (THETFORD) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BOUGHTON (BUILDERS) LIMITED | Sep 11, 1963 | Sep 11, 1963 |
What are the latest accounts for R. G. CARTER THETFORD 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 R. G. CARTER THETFORD 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 THETFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
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 | ||
Termination of appointment of Robin William Carter as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Emily Clare Vinters as a director on Dec 31, 2019 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Timothy John Leggett as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 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 | ||
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 | ||
Who are the officers of R. G. CARTER THETFORD 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 9-11 Drayton High Road Norfolk United Kingdom | 250453110001 | |||||||
| GIBBINS, Jonathan Martin | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 81430010001 | ||||
| ALFLATT, Robert John | Secretary | Norwich NR8 6AH Norfolk Drayton United Kingdom | 184348890001 | |||||||
| DANIELS, Gerald William Victor | Secretary | Norwich NR8 6AH Norfolk Drayton United Kingdom | British | 9179240002 | ||||||
| FENSOM, Thomas Charles | Secretary | Weavers Lodge Hallfield Road Thompson IP24 1PT Thetford Norfolk | British | 47671060001 | ||||||
| ATKINS, Thomas Hector | Director | Alba House 4 Denmark Street IP22 4LE Diss Norfolk | United Kingdom | British | Builder | 72145430001 | ||||
| BECKETT, Darrell Arthur Robert | Director | Wynn Read Castle Lane IP24 2ER Thetford Norfolk | British | Builder | 8191000002 | |||||
| BURTON, Peter David | Director | 42 Almond Way CO4 3LJ Colchester Essex | United Kingdom | British | Builder | 81428290001 | ||||
| CARTER, Donald | Director | Drayton, Norwich. Nr8 6ah. | United Kingdom | British | Quantity Surveyor | 81427810001 | ||||
| CARTER, Robert George Russell | Director | Drayton, Norwich. Nr8 6ah. | United Kingdom | British | Builder | 5461980005 | ||||
| CARTER, Robin William | Director | Norwich NR8 6AH Norfolk Drayton United Kingdom | United Kingdom | British | Director | 81428170001 | ||||
| CARTER, Robin William | Director | 5 Ropers Hall Cottages Assington Road CO8 5JX Bures Suffolk | United Kingdom | British | Surveyor | 81428170001 | ||||
| CHANDLER, Francis Ian | Director | Norwich NR8 6AH Norfolk Drayton United Kingdom | United Kingdom | British | Director | 103659360001 | ||||
| LEGGETT, Timothy John | Director | Norwich NR8 6AH Norfolk Drayton United Kingdom | United Kingdom | British | Director | 124924950001 | ||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225967410002 | ||||
| WHISTLER, Geoffrey Roy | Director | Norwich NR8 6AH Norfolk Drayton United Kingdom | England | British | Builder | 81428150001 |
Who are the persons with significant control of R. G. CARTER THETFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Cambridge 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