Menna Overview
Here’s a quick overview of H. CARTER & SONS (RETAIL) LIMITED 👀 — a Exmouth, Devon based business that started in 1998.
H. CARTER & SONS (RETAIL) LIMITED
- Company statusactive
- Company No03657742
- Age27 years 9 months Incorporated 28 October 1998
- Officers4
Address
28 Rolle Street, Exmouth, Devon, EX8 2SH, United Kingdom
H. CARTER & SONS (RETAIL) LIMITED is an active company incorporated on 28 October 1998 and based in Exmouth, Devon, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47540 Retail sale of electrical household appliances in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 11 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Capital Cancellation Shares
4 Years Ago on 19 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCH, Janet | secretary | 26 Mar 2002 | |
| BURCH, Janet | director | Dec 1961 | 26 Mar 2002 |
| CARTER, Harry | director | Feb 1954 | 26 Mar 2002 |
| PINN, Benjamin Daniel Geoffrey | director | Oct 1982 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Burch | Dec 1961 | 15 Feb 2021 |
| Mr Harry Carter | Feb 1954 | 15 Feb 2021 |
| Mrs Christine Pinn | Jun 1952 | 15 Feb 2021 |
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BURCH, Janet, CARTER, Harry, CARTER, Peter, PINN, Christine are mutual persons.
CARTER, Harry are mutual persons.
CARTER, Andrew are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
CARTER, Peter are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
OTR (EXETER) LIMITED
CARTER, Peter are mutual persons.
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Here’s a quick overview of H. CARTER & SONS (RETAIL) LIMITED 👀 — a Exmouth, Devon based business that started in 1998.