R C CARTER HOLDINGS LIMITED
Overview
| Company Name | R C CARTER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11846647 |
| 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 R C CARTER HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R C CARTER HOLDINGS LIMITED located?
| Registered Office Address | Kingdom House Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R C CARTER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R C CARTER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for R C CARTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Satisfaction of charge 118466470002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 118466470003, created on Sep 25, 2025 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Barton on May 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 06, 2023 | 5 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Robert Clive Carter on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Robert John Barton as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 118466470002, created on Feb 03, 2023 | 50 pages | MR01 | ||||||||||
Appointment of Mrs Agnes Mary Barton as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Barton as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on Jul 28, 2022 | 1 pages | AD01 | ||||||||||
Notification of Kingdom Services Group Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Carter as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 118466470001 in full | 1 pages | MR04 | ||||||||||
Sub-division of shares on Jul 25, 2022 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of R C CARTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Agnes Mary | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 33726790003 | |||||
| BARTON, Robert John | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 298472610002 | |||||
| BARTON, Terence | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 33726780004 | |||||
| CARTER, Robert Clive | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 255710260004 |
Who are the persons with significant control of R C CARTER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingdom Services Group Limited | Jul 26, 2022 | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Carter | Feb 26, 2019 | London Road PE11 2TA Spalding 1-4 Lincolnshire England | Yes | ||||||||||
Nationality: English 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