CARTER ENGINEERING SUPPLIES LTD.
Overview
| Company Name | CARTER ENGINEERING SUPPLIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06489835 |
| 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 ENGINEERING SUPPLIES LTD.?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARTER ENGINEERING SUPPLIES LTD. located?
| Registered Office Address | Unit 6 Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTER ENGINEERING SUPPLIES LTD.?
| 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 CARTER ENGINEERING SUPPLIES LTD.?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CARTER ENGINEERING SUPPLIES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Lucy Jane Carter on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Lucy Jane Carter as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Thomas Clifford Carter on Feb 05, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 064898350002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Carter Holdings(Peterborough) Ltd as a person with significant control on Mar 02, 2023 | 4 pages | PSC02 | ||||||||||||||
Cessation of Brian Carter as a person with significant control on Mar 02, 2023 | 3 pages | PSC07 | ||||||||||||||
Cessation of Alison Jane Carter as a person with significant control on Mar 02, 2023 | 3 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Alison Jane Carter as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 31, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Change of details for Mr Brian Carter as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Alison Jane Carter as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CARTER ENGINEERING SUPPLIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Alison Jane | Secretary | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | British | 127445130002 | ||||||
| CARTER, Alison Jane | Director | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | England | British | 292411400001 | |||||
| CARTER, Brian | Director | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | England | British | 127445120003 | |||||
| CARTER, Lucy Jane | Director | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | England | British | 332903340002 | |||||
| CARTER, Michael Thomas Clifford | Director | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | England | British | 251352540002 | |||||
| CARTER, Peter | Director | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | England | British | 251352580001 |
Who are the persons with significant control of CARTER ENGINEERING SUPPLIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carter Holdings(Peterborough) Ltd | Mar 02, 2023 | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 6 Cambridgeshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Carter | Jul 01, 2016 | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Jane Carter | Jul 01, 2016 | Woodston Business Centre, Shrewsbury Avenue Woodston PE2 7EF Peterborough Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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