CARTERS (FURNISHINGS) LIMITED
Overview
| Company Name | CARTERS (FURNISHINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05470229 |
| 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 CARTERS (FURNISHINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARTERS (FURNISHINGS) LIMITED located?
| Registered Office Address | 1141a Axis Centre Cleeve Road KT22 7RD Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTERS (FURNISHINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTERS (INTERIORS) LIMITED | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for CARTERS (FURNISHINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CARTERS (FURNISHINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for CARTERS (FURNISHINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Notification of Jail Holdings Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||
Cessation of Duncan Spencer Carter as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Cessation of Adrian Carter as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Duncan Carter as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adrian Carter as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adrian Carter as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Mark Randle as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Who are the officers of CARTERS (FURNISHINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Jonathan Mark | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | 126324580001 | |||||
| CARMICHAEL, Lindsey | Secretary | 31 Wey Road GU7 1ND Godalming Surrey | British | 105518920001 | ||||||
| CARTER, Adrian | Secretary | Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey Uk | British | 107964930001 | ||||||
| CARTER, Adrian | Director | Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey Uk | England | British | 107964930001 | |||||
| CARTER, Duncan | Director | Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey Uk | United Kingdom | British | 107965010001 | |||||
| CARTER, Sydney Charles | Director | Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex | England | British | 72537180001 | |||||
| HOWELL-JONES, Graham Keith | Director | 28 Pound Close KT6 5JW Surbiton Surrey | British | 71724310002 |
Who are the persons with significant control of CARTERS (FURNISHINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jail Holdings Limited | Feb 05, 2021 | 46 High Street KT10 9QY Esher Aissela Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Carter | Apr 06, 2016 | Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Spencer Carter | Apr 06, 2016 | Axis Centre Cleeve Road KT22 7RD Leatherhead 1141a Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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