Carter House Limited is a private limited company registered at Carter House, Pelaw Leazes Lane, Durham DH1 1TB. Incorporated on 2022-09-13, this 1-year-old company is run by 3 directors.
Director Trevor C., appointed on 31 August 2023. Director Natalie L., appointed on 13 September 2022. Director Dale L., appointed on 13 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-09-12 and the date for the subsequent filing is 2024-09-26.
| Office Address | Carter House |
| Office Address2 | Pelaw Leazes Lane |
| Town | Durham |
| Post code | DH1 1TB |
| Country of origin | United Kingdom |
| Registration Number | 14353397 |
| Date of Incorporation | Tue, 13th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 13th Jun 2024 (47 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Trevor C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dale L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natalie L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor C.
| Notified on | 23 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dale L.
| Notified on | 13 September 2022 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie L.
| Notified on | 13 September 2022 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-12 filed on: 13th, September 2023 |
confirmation statement | Free Download (4 pages) |
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