CARTERS ENTERTAINMENT LIMITED

Overview

Company Name	CARTERS ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330842
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

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 ENTERTAINMENT LIMITED?

Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

Where is CARTERS ENTERTAINMENT LIMITED located?

Registered Office Address	2c Arragon Gardens SW16 5LX London England
Undeliverable Registered Office Address	No

What were the previous names of CARTERS ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
CARTER THE GREAT LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for CARTERS ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CARTERS ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for CARTERS ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Oct 23, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 19, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Registered office address changed from 2 Paul Gardens Croydon CR0 5QL to 2C Arragon Gardens London SW16 5LX on Sep 09, 2022	1 pages	AD01

Aug 29, 2022	Change of details for Mr Joby Carter as a person with significant control on Aug 29, 2022	2 pages	PSC04

Aug 22, 2022	Unaudited abridged accounts made up to Nov 30, 2021	11 pages	AA

Feb 14, 2022	Notification of Joby Carter as a person with significant control on Feb 14, 2022	2 pages	PSC01

Feb 14, 2022	Cessation of Georgina Elizabeth Carter as a person with significant control on Feb 14, 2022	1 pages	PSC07

Jan 07, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 28, 2020 with updates	5 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 28, 2018 with updates	4 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Jan 05, 2018	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Statement of capital following an allotment of shares on Aug 14, 2017 Capital: GBP 2	4 pages	SH01

Aug 21, 2017	Total exemption full accounts made up to Nov 30, 2016	8 pages	AA

View All Filings

Who are the officers of CARTERS ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Georgina Elizabeth Paul Gardens CR0 5QL Croydon 2 England	Nov 07, 2016		Director	Paul Gardens CR0 5QL Croydon 2 England	England	British	1990-11	195311200001
CARTER, Joby Arragon Gardens SW16 5LX London 2c England	Nov 29, 2001		Director	Arragon Gardens SW16 5LX London 2c England	United Kingdom	British	1975-8	79746660002
CARTER, Amber Carters Yard Waltham Road SL6 3LW White Waltam Maidenhead Berkshire	Nov 29, 2001	Feb 20, 2008	Secretary	Carters Yard Waltham Road SL6 3LW White Waltam Maidenhead Berkshire		British		79746600002
CARTER, Anastasia Paul Gardens CR0 5QL Croydon 2 England	Jun 21, 2010	Mar 03, 2014	Secretary	Paul Gardens CR0 5QL Croydon 2 England				152344260001
GAMLEN, Georgina Waltham Road White Waltham SL6 3JF Maidenhead Carters Yard Berkshire United Kingdom	Mar 26, 2012	Mar 03, 2014	Secretary	Waltham Road White Waltham SL6 3JF Maidenhead Carters Yard Berkshire United Kingdom				167859420001
HOLMYARD, Stacy Jane Orton Yard Grove Park, White Waltham SL6 3JF Maidenhead Berkshire	Feb 20, 2008	Jun 21, 2010	Secretary	Orton Yard Grove Park, White Waltham SL6 3JF Maidenhead Berkshire		British		127948730002
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Nov 28, 2001	Dec 03, 2001	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Nov 28, 2001	Dec 03, 2001	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTERS ENTERTAINMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joby Carter Arragon Gardens SW16 5LX London 2c England	Feb 14, 2022	Arragon Gardens SW16 5LX London 2c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Georgina Elizabeth Carter Paul Gardens CR0 5QL Croydon 2	Nov 28, 2016	Paul Gardens CR0 5QL Croydon 2	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0