CARTER DESIGN GROUP LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 01005218
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARTER DESIGN GROUP LIMITED was incorporated on Thursday, March 18, 1971 as a Private Limited Company with registered address in LIVERPOOL. CARTER DESIGN GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 53 years 7 months.

Name CARTER DESIGN GROUP LIMITED
Company number 01005218
Company type Private Limited Company
Incorporation date 18 Mar 1971
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
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 John Sydney Carter Nationality: British Dates: Tuesday, October 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William John Leek Nationality: British Dates: Thursday, October 27, 2016 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2018, (-2452 days left)
Latest accounts 30 April 2016
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CARTER DESIGN GROUP LIMITED 18 Mar 1971