CARTERS ENTERTAINMENT LIMITED
CROYDON CARTER THE GREAT LIMITED

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Company number 04330842
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 2 PAUL GARDENS, CROYDON, CR0 5QL
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Georgina Elizabeth Carter as a director on 7 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of CARTERS ENTERTAINMENT LIMITED are www.cartersentertainment.co.uk, and www.carters-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Carters Entertainment Limited is a Private Limited Company. The company registration number is 04330842. Carters Entertainment Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Carters Entertainment Limited is 2 Paul Gardens Croydon Cr0 5ql. . CARTER, Georgina Elizabeth is a Director of the company. CARTER, Joby is a Director of the company. Secretary CARTER, Amber has been resigned. Secretary CARTER, Anastasia has been resigned. Secretary GAMLEN, Georgina has been resigned. Secretary HOLMYARD, Stacy Jane has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
CARTER, Georgina Elizabeth
Appointed Date: 07 November 2016
35 years old

Director
CARTER, Joby
Appointed Date: 29 November 2001
50 years old

Resigned Directors

Secretary
CARTER, Amber
Resigned: 20 February 2008
Appointed Date: 29 November 2001

Secretary
CARTER, Anastasia
Resigned: 03 March 2014
Appointed Date: 21 June 2010

Secretary
GAMLEN, Georgina
Resigned: 03 March 2014
Appointed Date: 26 March 2012

Secretary
HOLMYARD, Stacy Jane
Resigned: 21 June 2010
Appointed Date: 20 February 2008

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mrs Georgina Elizabeth Carter
Notified on: 28 November 2016
35 years old
Nature of control: Has significant influence or control

CARTERS ENTERTAINMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
21 Nov 2016
Appointment of Mrs Georgina Elizabeth Carter as a director on 7 November 2016
01 Sep 2016
Total exemption full accounts made up to 30 November 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

...
... and 41 more events
11 Jan 2002
New secretary appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
06 Dec 2001
Registered office changed on 06/12/01 from: 46A syon lane osterley middlesex TW7 5NQ
28 Nov 2001
Incorporation