CARTER ELECTRICAL INSTALLATION LIMITED
Overview
| Company Name | CARTER ELECTRICAL INSTALLATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06614293 |
| 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 ELECTRICAL INSTALLATION LIMITED?
- Electrical installation (43210) / Construction
Where is CARTER ELECTRICAL INSTALLATION LIMITED located?
| Registered Office Address | Victoria House 26 Queen Victoria Street RG1 1TG Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTER ELECTRICAL INSTALLATION 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 ELECTRICAL INSTALLATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CARTER ELECTRICAL INSTALLATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Joseph Carter as a secretary on Nov 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael Joseph Carter as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Jonathan Michael Carter as a person with significant control on Apr 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Michael Carter on Apr 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||
Cessation of Michael Joseph Carter as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Matthew James Carter on May 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Matthew James Carter on May 22, 2019 | 2 pages | CH01 | ||
Change of details for Mr Michael Joseph Carter as a person with significant control on May 22, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mathew James Carter on May 22, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Joseph Carter on May 22, 2019 | 1 pages | CH03 | ||
Who are the officers of CARTER ELECTRICAL INSTALLATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Jonathan Michael | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | United Kingdom | British | 131401490002 | |||||
| CARTER, Matthew James | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | British | 131402650003 | ||||||
| CARTER, Michael Joseph | Secretary | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | British | 95673380001 | ||||||
| AA Company Services Limited | Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 128293710001 | |||||||
| CARTER, Michael Joseph | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 95673380001 | |||||
| Buyview Ltd | Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 130997750001 |
Who are the persons with significant control of CARTER ELECTRICAL INSTALLATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Carter | May 22, 2019 | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew James Carter | May 22, 2019 | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Joseph Carter | Jun 10, 2016 | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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