Founded in 2013, Carters Deli, classified under reg no. 08777202 is an active company. Currently registered at 48a Brook Street PL19 0BH, Tavistock the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2020/08/19 Carters Deli Ltd is no longer carrying the name Creber (s.w.).
The firm has one director. Denis M., appointed on 7 August 2020. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Wojciech B., Julian P. and others listed below. There were no ex secretaries.
| Office Address | 48a Brook Street |
| Town | Tavistock |
| Post code | PL19 0BH |
| Country of origin | United Kingdom |
| Registration Number | 08777202 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Non-specialised wholesale trade |
| Industry | |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 07 August 2020
The list of PSCs who own or control the company includes 6 names. As we identified, there is Denis M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wojciech B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Julian P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Denis M.
| Notified on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wojciech B.
| Notified on | 29 October 2019 |
| Ceased on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian P.
| Notified on | 6 November 2017 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares |
Wojciech B.
| Notified on | 15 November 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% shares |
Urszula B.
| Notified on | 25 October 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% shares |
Kacper B.
| Notified on | 25 October 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% shares |
| Creber (s.w.) | August 19, 2020 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2016-12-01 | 2017-11-30 | 2017-12-01 | 2018-11-30 | 2018-12-01 | 2019-11-30 | 2019-12-01 | 2020-07-31 | 2021-07-31 |
| Net Worth | 1 | 1 | 1 | |||||||||
| Balance Sheet | ||||||||||||
| Current Assets | 47 654 | |||||||||||
| Net Assets Liabilities | 3 | 4 581 | ||||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Shareholder Funds | 1 | 1 | 1 | |||||||||
| Other | ||||||||||||
| Accrued Liabilities Deferred Income | 32 556 | |||||||||||
| Average Number Employees During Period | 1 | 4 | ||||||||||
| Creditors | -3 | 22 121 | ||||||||||
| Fixed Assets | 30 539 | |||||||||||
| Net Current Assets Liabilities | 3 | 25 533 | ||||||||||
| Total Assets Less Current Liabilities | 3 | 56 072 | ||||||||||
| Capital Employed | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/30 filed on: 15th, November 2023 |
confirmation statement | Free Download (4 pages) |
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