CARTER RETAIL EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARTER RETAIL EQUIPMENT LIMITED
COMPANY NUMBER
00618898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/01/1959
(65 years and 10 months old)
WEBSITE
http://cre-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/1959
01/01/1996
CARTER REFRIGERATION DISPLAY LIMITED
BIRMINGHAM
B33 9TX
Telephone: 01212501116
TPS: No
90 Lea Ford Road
BIRMINGHAM
B33 9TX
Telephone: 2501111
Unit 1 Boston Business Park
Trumpers Way
Hanwell
London
W7 2QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER THERMAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| CARTER RETAIL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARTER RETAIL EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTER RETAIL EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTER RETAIL EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1998 - Present (26 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
29/07/2009 - Present (15 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 13 Past: 38 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/03/2020 - 31/12/2017 (2 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | Darren Russell (922021969) has left the board |
| 23/02/2022 | Nicholas Alan Gardner (906548161) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 23/09/2021 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 23/09/2021 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 08/05/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Martin Anthony Richard Le-Roy (917501732) Appointed |
| 31/03/2020 | Michael Paul Hall (924162593) has left the board |
| 25/10/2019 | Susan Price (924420756) has left the board |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | Andrew Timothy Santer (903918358) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Christopher Simon Hufflett (924624011) Appointed |
| 16/03/2018 | New Board Member Susan Price (924420756) Appointed |
| 05/01/2018 | Martin Anthony Richard Le-Roy (917501732) has left the board |
| 05/01/2018 | New Board Member Michael Paul Hall (924162593) Appointed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Darren Russell (922021969) Appointed |
| 10/10/2016 | Ian Robert Garvey (912851239) has left the board |
| 10/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 05/04/2016 | Stig Valdermar Hansen (906725716) has left the board |
| 03/12/2015 | Robert John Orbell (901551385) has left the board |
| 07/10/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 27/07/2015 | Stig Valdemar Hansen (919944009) has left the board |
| 27/07/2015 | New Board Member Stig Valdermar Hansen (906725716) Appointed |
| 20/07/2015 | New Board Member Stig Valdemar Hansen (919944009) Appointed |
| 27/09/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 17/01/2013 | New Board Member Martin Anthony Richard Le-Roy (917501732) Appointed |
| 31/10/2012 | Barry Nicholls (906548167) has left the board |
| 25/09/2012 | New Accounts filed |
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