CARTER REFRIGERATION & RETAIL SERVICES LIMITED
Overview
| Company Name | CARTER REFRIGERATION & RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659158 |
| 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 CARTER REFRIGERATION & RETAIL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARTER REFRIGERATION & RETAIL SERVICES LIMITED located?
| Registered Office Address | 90 Lea Ford Road B33 9TX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER REFRIGERATION & RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTER SYNERGY LIMITED. | Apr 13, 2007 | Apr 13, 2007 |
| J B THORNE LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| TWP (NEWCO) 124 LIMITED | Feb 06, 2003 | Feb 06, 2003 |
What are the latest accounts for CARTER REFRIGERATION & RETAIL SERVICES 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 CARTER REFRIGERATION & RETAIL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for CARTER REFRIGERATION & RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Richard Madelin as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from 36 Redhill Road Hay Mills Birmingham West Midlands B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARTER REFRIGERATION & RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, John Carter | Secretary | 35 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands | British | 62134520001 | ||||||
| MADELIN, Peter Richard | Director | Lea Ford Road B33 9TX Birmingham 90 England | United Kingdom | British | 205515840001 | |||||
| SCOTT, John Carter | Director | 35 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands | United Kingdom | British | 62134520001 | |||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands | 96871950001 | |||||||
| EDWARDS, Christopher Kevin | Director | Yew Tree Cottage Penn Lane, Portway B48 7HU Birmingham West Midlands | United Kingdom | British | 14912560004 | |||||
| HALL, John Henry | Director | The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire | United Kingdom | British | 53517850002 | |||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Who are the persons with significant control of CARTER REFRIGERATION & RETAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carter Thermal Industries Limited | Apr 06, 2016 | Redhill Road Yardley B25 8EY Birmingham 36 England | 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