Carter Accommodation Holdings Limited in Setchey KING'S LYNN

Carter Accommodation Holdings Limited KING'S LYNN

Founded in 1999, Carter Accommodation Holdings, classified under reg no. 03892906 is an active company. Currently registered at Garage Lane Garage Lane PE33 0BE, King's Lynn the company has been in the business for twenty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 31st December 2021. Since 17th December 2015 Carter Accommodation Holdings Limited is no longer carrying the name Carter (f.c.) Holdings.

The firm has one director. James O., appointed on 30 August 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carter Accommodation Holdings Limited Address / Contact

Office Address	Garage Lane Garage Lane
Office Address2	Setchey
Town	King's Lynn
Post code	PE33 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892906
Date of Incorporation	Mon, 13th Dec 1999
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

James O.

Position: Director

Appointed: 30 August 2022

James O.

Position: Director

Appointed: 19 January 2021

Resigned: 05 October 2022

James O.

Position: Secretary

Appointed: 19 January 2021

Resigned: 05 October 2022

Simon G.

Position: Director

Appointed: 19 January 2021

Resigned: 18 April 2022

Sundip T.

Position: Director

Appointed: 19 January 2021

Resigned: 15 December 2021

Tzigane W.

Position: Director

Appointed: 20 January 2017

Resigned: 05 June 2019

David H.

Position: Director

Appointed: 20 January 2017

Resigned: 31 March 2022

Darren A.

Position: Director

Appointed: 10 July 2015

Resigned: 20 July 2021

Jonathan S.

Position: Director

Appointed: 10 July 2015

Resigned: 21 March 2019

Tracey C.

Position: Director

Appointed: 30 October 2000

Resigned: 10 July 2015

David C.

Position: Secretary

Appointed: 13 December 1999

Resigned: 10 July 2015

Sarah W.

Position: Director

Appointed: 13 December 1999

Resigned: 27 February 2003

David C.

Position: Director

Appointed: 13 December 1999

Resigned: 10 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Carter Accommodation Group Limited from King's Lynn, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carter Accommodation Group Limited

C/O Carter Accomodation Limited Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08814335
Notified on	10 August 2016
Nature of control:	75,01-100% shares

Company previous names

Carter (f.c.) Holdings	December 17, 2015

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 28th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 28th, July 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, February 2021	incorporation	Free Download (38 pages)
AD01	Address change date: 27th January 2021. New Address: Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE. Previous address: . Manor Drive Peterborough Cambridgeshire PE4 7AP England filed on: 27th, January 2021	address	Free Download (1 page)
AD01	Address change date: 25th January 2021. New Address: Carter Accommodation Garage Lane Setchey King's Lynn Norfolk PE33 0BE. Previous address: . Manor Drive Peterborough Cambridgeshire PE4 7AP England filed on: 25th, January 2021	address	Free Download (1 page)
AD01	Address change date: 25th January 2021. New Address: . Manor Drive Peterborough Cambridgeshire PE4 7AP. Previous address: Carter Accommodation Garage Lane Setchey King's Lynn Norfolk PE33 0BE England filed on: 25th, January 2021	address	Free Download (1 page)
AD01	Address change date: 20th January 2021. New Address: . Manor Drive Peterborough Cambridgeshire PE4 7AP. Previous address: . Garage Lane Setchey King's Lynn Norfolk PE33 0BE England filed on: 20th, January 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (27 pages)
AD01	Address change date: 5th April 2016. New Address: . Garage Lane Setchey King's Lynn Norfolk PE33 0BE. Previous address: 22-26 King Street Kings Lynn Norfolk PE30 1HJ filed on: 5th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 25th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 3rd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 18th, December 2008	accounts	Free Download (9 pages)
363s	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 14th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 12th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 5th January 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 749999 shares on 13th December 1999. Value of each share 1 £, total number of shares: 750000. filed on: 30th, June 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 30th, June 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 1999	incorporation	Free Download (15 pages)

Carter Accommodation Holdings Limited KING'S LYNN

Carter Accommodation Holdings Limited Address / Contact

Company Information / Profile

Company staff

James O.

James O.

James O.

Simon G.

Sundip T.

Tzigane W.

David H.

Darren A.

Jonathan S.

Tracey C.

David C.

Sarah W.

David C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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