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Companies House/London/Company profile

CARTER CONTRACTORS LIMITED

Active
12055770·incorporated 2019-06-18

CARTER CONTRACTORS LIMITED is an active UK private limited company, incorporated on 18 June 2019 at Companies House (number 12055770; OpenRegistry canonical ID GB-12055770-carter-contractors-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-18
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-07-03. Financial year-end: 03/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

CARTER CONTRACTORS LIMITED has 1 person with significant control on file:

  • Ms Elizabeth Constance Marinou born 1995 resident in England, British national. Notified 2023-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Mordechai Leib Waldman born 1969 resident in England, British national. Notified 2022-06-01. Ceased 2023-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Thomas Morgan born 1997 resident in England, British national. Notified 2023-07-13. Ceased 2024-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2019-06-18. Ceased 2019-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Guoqiang Xue born 1973 resident in England, Chinese national. Notified 2019-06-18. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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