Carter Luxe Ltd MILTON KEYNES


Carter Luxe Ltd was formally closed on 2021-10-26. Carter Luxe was a private limited company that could have been found at Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, ENGLAND. This company (formally formed on 2016-11-07) was run by 1 director.
Director Darren M. who was appointed on 17 June 2019.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-11-06 and last time the annual accounts were filed was on 30 November 2018.

Carter Luxe Ltd Address / Contact

Office Address Sovereign House, 15 Towcester Road
Office Address2 Old Stratford
Town Milton Keynes
Post code MK19 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10464947
Date of Incorporation Mon, 7th Nov 2016
Date of Dissolution Tue, 26th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 30th Nov 2020
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 20th Nov 2021
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Darren M.

Position: Director

Appointed: 17 June 2019

Michaela B.

Position: Director

Appointed: 08 January 2018

Resigned: 30 June 2020

Robert K.

Position: Director

Appointed: 06 March 2017

Resigned: 03 July 2017

Darren C.

Position: Director

Appointed: 07 November 2016

Resigned: 01 August 2017

People with significant control

Darren M.

Notified on 4 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michaela B.

Notified on 1 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darren C.

Notified on 7 November 2016
Ceased on 8 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-30
Balance Sheet
Cash Bank On Hand1
Other
Average Number Employees During Period1
Creditors 
Net Current Assets Liabilities1
Other Creditors 
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, October 2021
Free Download (1 page)

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