Carter Brothers (Open Storage) Ltd.

Company Name	Carter Brothers (Open Storage) Ltd.
Director	Luigi Cavanna
Company Status	Active
Company Number	01650571
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Luigi Cavanna
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Current
Appointed	22 October 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Mr Luigi Cavanna
Nationality	Italian
Status	Current
Appointed	22 October 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Joseph Tynan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1991(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 October 1993)
Role	Company Director
Correspondence Address	74 Keston Road Thornton Heath Surrey CR7 6BS

Director Name	Pietro Cavanna
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1993(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Pole Cottage 2 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Joseph Tynan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1996(14 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 November 2007)
Role	Company Director
Correspondence Address	10 Avon Close Sutton Surrey SM1 4PT

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Luigi Cavanna 100.00% Ordinary

Financials

Year	2014
Net Worth	£854
Cash	£15
Current Liabilities	£14,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

16 March 1990	Delivered on: 20 March 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 March 1990

Delivered on: 20 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (3 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (3 pages)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
6 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 June 2011	Statement by directors (1 page)
10 June 2011	Solvency statement dated 06/06/11 (1 page)
10 June 2011	Statement of capital on 10 June 2011 GBP 1,000 (4 pages)
10 June 2011	Statement of capital on 10 June 2011 GBP 1,000 (4 pages)
10 June 2011	Solvency statement dated 06/06/11 (1 page)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2011	Statement by directors (1 page)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2010	Director's details changed for Mr Luigi Cavanna on 1 October 2010 (2 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Secretary's details changed for Mr Luigi Cavanna on 2 November 2010 (1 page)
2 November 2010	Secretary's details changed for Mr Luigi Cavanna on 2 November 2010 (1 page)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Mr Luigi Cavanna on 1 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Luigi Cavanna on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Mr Luigi Cavanna on 2 November 2010 (1 page)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Luigi Cavanna on 23 October 2009 (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Luigi Cavanna on 23 October 2009 (2 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 October 2008	Return made up to 22/10/08; full list of members (3 pages)
28 October 2008	Return made up to 22/10/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 November 2007	Return made up to 22/10/07; full list of members (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Return made up to 22/10/07; full list of members (2 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 22/10/06; full list of members (2 pages)
21 December 2006	Return made up to 22/10/06; full list of members (2 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 October 2005	Return made up to 22/10/05; full list of members (7 pages)
31 October 2005	Return made up to 22/10/05; full list of members (7 pages)
21 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
12 July 2005	Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 22/10/03; full list of members (7 pages)
10 November 2003	Return made up to 22/10/03; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 October 2002	Return made up to 22/10/02; full list of members (7 pages)
31 October 2002	Return made up to 22/10/02; full list of members (7 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 October 2001	Return made up to 22/10/01; full list of members (6 pages)
29 October 2001	Return made up to 22/10/01; full list of members (6 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 November 1999	Return made up to 22/10/99; full list of members (6 pages)
12 November 1999	Return made up to 22/10/99; full list of members (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 November 1998	Return made up to 22/10/98; no change of members (4 pages)
18 November 1998	Return made up to 22/10/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
11 November 1997	Return made up to 22/10/97; no change of members (4 pages)
11 November 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (8 pages)
28 May 1996	Full accounts made up to 31 December 1995 (8 pages)
14 February 1996	Full accounts made up to 31 December 1994 (6 pages)
14 February 1996	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Return made up to 22/10/95; no change of members (4 pages)
2 November 1995	Return made up to 22/10/95; no change of members (4 pages)
3 February 1987	Company name changed cloathpar haulage - skip hire li mited\certificate issued on 03/02/87 (2 pages)
3 February 1987	Company name changed cloathpar haulage - skip hire li mited\certificate issued on 03/02/87 (2 pages)