POPPER AND CARTER LIMITED

Overview

Company Name	POPPER AND CARTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06933919
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POPPER AND CARTER LIMITED?

Development of building projects (41100) / Construction
Other construction installation (43290) / Construction

Where is POPPER AND CARTER LIMITED located?

Registered Office Address	Unit 1, High Hall Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon England
Undeliverable Registered Office Address	No

What are the latest accounts for POPPER AND CARTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for POPPER AND CARTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for POPPER AND CARTER LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Termination of appointment of Graham Patrick Prior as a director on Mar 26, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Mr Leighton Oxley-Crisp as a director on Mar 01, 2024	2 pages	AP01

Sep 19, 2023	Registered office address changed from C/O Whittles 15 High Street West Mersea Colchester CO5 8QA England to Unit 1, High Hall Oxley Hill Tolleshunt D'arcy Maldon CM9 8ES on Sep 19, 2023	1 pages	AD01

Sep 16, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Director's details changed for Mr Nigel Popper on Jun 30, 2022	2 pages	CH01

Jun 14, 2023	Change of details for Mr Nigel Popper as a person with significant control on Jun 30, 2022	2 pages	PSC04

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 24, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 14, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jan 13, 2019	Appointment of Mr Graham Patrick Prior as a director on Jan 08, 2019	2 pages	AP01

Jan 13, 2019	Appointment of Mr Mark Lee Lambert as a director on Jan 08, 2019	2 pages	AP01

Jul 25, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 15, 2017 with updates	4 pages	CS01

Nov 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of POPPER AND CARTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBERT, Mark Lee Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	Jan 08, 2019		Director	Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	England	English	1960-7	Engineer	228194270001
OXLEY-CRISP, Leighton Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	Mar 01, 2024		Director	Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	United Kingdom	British	1996-1	Project Manager	313899820001
POPPER, Nigel Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	Jun 15, 2009		Director	Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	England	British	1953-3	Contract Manager	139116770002
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Jun 15, 2009	Jun 15, 2009	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	England	British	1963-7	Director	69231070002
PRIOR, Graham Patrick Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	Jan 08, 2019	Mar 26, 2024	Director	Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	England	English	1971-7	Engineer	164512040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPPER AND CARTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Popper Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	Jun 15, 2017	Oxley Hill Tolleshunt D'Arcy CM9 8ES Maldon Unit 1, High Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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