CARTER BROTHERS (OPEN STORAGE) LTD.
HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 01650571
- Last Updated: 01 Mar 2024
Company Profile
CARTER BROTHERS (OPEN STORAGE) LTD. was incorporated on Tuesday, July 13, 1982 as a Private Limited Company with registered address in EPSOM. CARTER BROTHERS (OPEN STORAGE) LTD. has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 42 years 2 months and 6 days.
| Name | CARTER BROTHERS (OPEN STORAGE) LTD. |
|---|---|
| Company number | 01650571 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| 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 Luigi Cavanna Nationality: Italian |
Dates: Saturday, October 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER BROTHERS (OPEN STORAGE) LTD. | 13 Jul 1982 |
| CARTER BROS. (OPEN STORAGE & TRANSPORT) LIMITED | 30 May 2008 |