Company number 05045029
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 3 WESTAL PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of CARTER CHILDREN INVESTMENTS LIMITED are www.carterchildreninvestments.co.uk, and www.carter-children-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Children Investments Limited is a Private Limited Company.
The company registration number is 05045029. Carter Children Investments Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of Carter Children Investments Limited is 3 Westal Park Cheltenham Gloucestershire Gl51 3bl. . CARTER, Sarah is a Secretary of the company. CARTER, Guy Warren is a Director of the company. CARTER, Sarah is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Persons With Significant Control
Mr Guy Warren Carter
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control
CARTER CHILDREN INVESTMENTS LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 28 more events
13 Mar 2004
Director resigned
13 Mar 2004
New secretary appointed;new director appointed
13 Mar 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR
16 Feb 2004
Incorporation
22 May 2009
Legal charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 wellington street cheltenham glos t/n GR304674, by way…
14 June 2004
Mortgage deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 10 oak manor hales road cheltenham…
14 June 2004
A registered charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 10 oak manor hales road cheltenham…
14 June 2004
Mortgage deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 9 oak manor hales road cheltenham…
14 June 2004
Mortgage deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 7 hatherley court hatherley road and…
14 June 2004
Mortgage deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 60 wessex drive cheltenham GL53 5AU by way…