CARTER & SONS ELECTRICAL LTD
Overview
| Company Name | CARTER & SONS ELECTRICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09321889 |
| 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 & SONS ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is CARTER & SONS ELECTRICAL LTD located?
| Registered Office Address | 1633 Parkway Whiteley PO15 7AH Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER & SONS ELECTRICAL LTD?
| Company Name | From | Until |
|---|---|---|
| PNG BUILDING (SERVICES) LTD | Nov 21, 2014 | Nov 21, 2014 |
What are the latest accounts for CARTER & SONS ELECTRICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARTER & SONS ELECTRICAL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | Yes |
What are the latest filings for CARTER & SONS ELECTRICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Oct 24, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on May 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Darren Carter as a director on Nov 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan George Harvey Batt as a director on Nov 22, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CARTER & SONS ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Secretary | The Sanderson Centre Lees Lane PO12 3UL Gosport A24 England |
| 184069440001 | ||||||||||
| CARTER, Darren | Director | Parkway Whiteley PO15 7AH Fareham 1633 Hampshire England | England | British | Company Director | 218825930001 | ||||||||
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Secretary | The Sanderson Centre Lees Lane PO12 3UL Gosport A66 & A69 Hampshire United Kingdom |
| 184069440001 | ||||||||||
| BATT, Brendan George Harvey | Director | c/o Britannia Accountancy & Tax Services Ltd The Sanderson Centre Lees Lane PO12 3UL Gosport A66 & A69, Hampshire United Kingdom | United Kingdom | British | Company Director | 109976350001 | ||||||||
| ELIA, Peter George | Director | c/o Britannia Accountancy & Tax Services Ltd The Sanderson Centre Lees Lane PO12 3UL Gosport A66 & A69, Hampshire United Kingdom | United Kingdom | British | Company Director | 188491840001 |
Who are the persons with significant control of CARTER & SONS ELECTRICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Carter | Apr 06, 2016 | Parkway Whiteley PO15 7AH Fareham 1633 Hampshire England | No |
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