E G Carter (holdings) Limited. Head office in Gloucester. Check Director.

E G Carter (holdings) Limited, Gloucester

E G Carter (Holdings) Limited is a private limited company. Formerly, it was called Charco 929 Limited (changed on 2003-08-21). Registered at Bybrook House, Lower Tuffley Lane, Gloucester GL2 5EE, the aforementioned 20 years old enterprise was incorporated on 2003-07-09 and is classified as "activities of construction holding companies" (SIC: 64203).
5 directors can be found in this business: Joshua C. (appointed on 01 January 2021), Samuel C. (appointed on 01 January 2021), Peter B. (appointed on 01 July 2015). When it comes to the secretaries (1 in total), we can name: David C. (appointed on 01 July 2015).

About
Name: E G Carter (holdings) Limited
Number: 04827636
Incorporation date: 2003-07-09
End of financial year: 30 June


Address:	Bybrook House Lower Tuffley Lane Gloucester GL2 5EE
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Michael C.

9 March 2017

Nature of control:	25-50% shares

The due date for E G Carter (Holdings) Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was filed on 2023-07-09. The target date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up to 30 June 2023.

1 person of significant control is listed in the official register, an only professional Michael C. who owns 1/2 or less of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 19th, September 2023 \| accounts	Free Download (31 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 19th, September 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 13th, September 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 24th, September 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 21st, September 2020 \| accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 25th, September 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 23rd, October 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 22nd, September 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 19th, October 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 6th, November 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 5130.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 5th, December 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 5130.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 8th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 9th, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 6th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 21st, August 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 18th, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 14th, November 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 10th, December 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 7th, December 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 7th, December 2007 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 25th, April 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 25th, April 2007 \| accounts	Free Download (21 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (9 pages)
122	Conso 07/06/05 filed on: 28th, July 2006 \| capital	Free Download (1 page)
122	Conso 07/06/05 filed on: 28th, July 2006 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 13th, December 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 13th, December 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (9 pages)
363(288)	Tue, 16th Aug 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 507870 shares on Fri, 1st Oct 2004. Value of each share 0.01 £, total number of shares: 5129. filed on: 18th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 507870 shares on Fri, 1st Oct 2004. Value of each share 0.01 £, total number of shares: 5129. filed on: 18th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4930 shares on Tue, 20th Jan 2004. Value of each share 0.01 £, total number of shares: 51. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4930 shares on Tue, 20th Jan 2004. Value of each share 0.01 £, total number of shares: 51. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
122	S-div 19/01/04 filed on: 13th, February 2004 \| capital	Free Download (1 page)
123	£ nc 100/10000 19/01/04 filed on: 13th, February 2004 \| capital	Free Download (1 page)
122	S-div 19/01/04 filed on: 13th, February 2004 \| capital	Free Download (1 page)
123	£ nc 100/10000 19/01/04 filed on: 13th, February 2004 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (22 pages)

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