R G CARTER SOUTHERN LIMITED
Overview
| Company Name | R G CARTER SOUTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768800 |
| 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 SOUTHERN LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is R G CARTER SOUTHERN LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R G CARTER SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| R G CARTER IPSWICH LIMITED | Jan 11, 2007 | Jan 11, 2007 |
| BLACKBURNS (HARLESTON) LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| LEGISLATOR 1637 LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for R G CARTER SOUTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R G CARTER SOUTHERN LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for R G CARTER SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for R.G. Carter Construction Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Simon Andrew Scott on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Marcus Irons as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Termination of appointment of Grant John Keys as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert John Alflatt as a secretary on Jun 07, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Martin Gibbins as a secretary on Jun 07, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Termination of appointment of Robert John Alflatt as a secretary on Jun 06, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Martin Gibbins as a secretary on Jun 06, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Grant John Keys as a director on Jun 06, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of R G CARTER SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 251080350001 | |||||||
| SCOTT, Simon Andrew | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | Director | 76076690002 | ||||
| WILSON, James Duncan | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 272252830001 | ||||
| ALFLATT, Robert John | Secretary | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | 184349890001 | |||||||
| DANIELS, Gerald William Victor | Secretary | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | British | 9179240002 | ||||||
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 250452950001 | |||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| FARROW, Alan Desmond | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 158357150001 | ||||
| FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||
| HARRINGTON, Robert Arthur | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Builder | 9337670002 | ||||
| HUMPHREY, Saul David, Doctor | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 115911970001 | ||||
| HUMPHREY, Saul David, Doctor | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 115911970001 | ||||
| IRONS, John Marcus | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 201518850001 | ||||
| JAY, Phillip Andrew | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | England | British | Director | 158357250001 | ||||
| KEYS, Grant John | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 221018800001 | ||||
| NEALE, Brian Henry | Director | 7 Judges Walk NR4 7QF Norwich Norfolk | United Kingdom | British | Company Director | 38156220001 | ||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Who are the persons with significant control of R G CARTER SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Construction 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