CARTERS CONTRACT FLOORING UK LIMITED
1141A AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD KT22 7RD- Active
- Private Limited Company
- Company No. 00400249
- Last Updated: 01 Mar 2024
Company Profile
CARTERS CONTRACT FLOORING UK LIMITED was incorporated on Thursday, November 8, 1945 as a Private Limited Company with registered address in LEATHERHEAD. CARTERS CONTRACT FLOORING UK LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 78 years 11 months and 25 days.
| Name | CARTERS CONTRACT FLOORING UK LIMITED |
|---|---|
| Company number | 00400249 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1141A AXIS CENTRE CLEEVE ROAD LEATHERHEAD KT22 7RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Spencer Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
|
| Adrian Carter Cleeve Road, KT22 7RD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
|
| Carters (Furnishings) Limited Cleeve Road, KT22 7RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARTERS CONTRACT FLOORING UK LIMITED | 08 Nov 1945 |
| CARTERS (FURNISHINGS) LIMITED | 12 Sep 2005 |