CARTERS CUSTOMS LIMITED

CARTERS CUSTOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARTERS CUSTOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13029879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTERS CUSTOMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARTERS CUSTOMS LIMITED located?

    Registered Office Address
    Highbridge Estate Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTERS CUSTOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARTERS CUSTOMS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for CARTERS CUSTOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CARTERS CUSTOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, James Thomas John
    Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    Highbridge Estate
    England
    Secretary
    Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    Highbridge Estate
    England
    276705080001
    LARNER, Amanda Jane
    Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    Highbridge Estate
    England
    Director
    Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    Highbridge Estate
    England
    United KingdomBritish50609310004

    Who are the persons with significant control of CARTERS CUSTOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Larner
    Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    Highbridge Estate
    England
    Nov 18, 2020
    Highbridge Road
    Highbridge
    SO50 6HS Eastleigh
    Highbridge Estate
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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