Carters Entertainment Limited

Company Name	Carters Entertainment Limited
Directors	Joby Carter and Georgina Elizabeth Carter
Company Status	Active
Company Number	04330842
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Previous Name	Carter The Great Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Joby Carter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(1 day after company formation)
Appointment Duration	22 years, 5 months
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	2c Arragon Gardens London SW16 5LX

Director Name	Mrs Georgina Elizabeth Carter
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Runs Fairgrounds
Country of Residence	England
Correspondence Address	2 Paul Gardens Croydon CR0 5QL

Secretary Name	Amber Carter
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Carters Yard Waltham Road White Waltam Maidenhead Berkshire SL6 3LW

Secretary Name	Stacy Jane Holmyard
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2010)
Role	Company Director
Correspondence Address	Orton Yard Grove Park, White Waltham Maidenhead Berkshire SL6 3JF

Secretary Name	Mrs Anastasia Carter
Status	Resigned
Appointed	21 June 2010(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	2 Paul Gardens Croydon CR0 5QL

Secretary Name	Miss Georgina Gamlen
Status	Resigned
Appointed	26 March 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Carters Yard Waltham Road White Waltham Maidenhead Berkshire SL6 3JF

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	cartersentertainment.com
Email address	[email protected]
Telephone	01628 829901
Telephone region	Maidenhead

Location

Registered Address	2c Arragon Gardens London SW16 5LX
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Joby Carter 100.00% Ordinary

Financials

Year	2014
Turnover	£405,821
Gross Profit	£312,906
Net Worth	£94,761
Cash	£19,791
Current Liabilities	£49,880

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 28 November 2020 with updates (5 pages)
22 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
3 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
5 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 2 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 2 (4 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 November 2016	Appointment of Mrs Georgina Elizabeth Carter as a director on 7 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Georgina Elizabeth Carter as a director on 7 November 2016 (2 pages)
1 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
1 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
6 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
6 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
14 October 2014	Termination of appointment of Georgina Gamlen as a secretary on 3 March 2014 (1 page)
14 October 2014	Termination of appointment of Georgina Gamlen as a secretary on 3 March 2014 (1 page)
14 October 2014	Termination of appointment of Anastasia Carter as a secretary on 3 March 2014 (1 page)
14 October 2014	Termination of appointment of Georgina Gamlen as a secretary on 3 March 2014 (1 page)
14 October 2014	Termination of appointment of Anastasia Carter as a secretary on 3 March 2014 (1 page)
14 October 2014	Termination of appointment of Anastasia Carter as a secretary on 3 March 2014 (1 page)
8 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
8 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
22 July 2014	Registered office address changed from Brayshaw Yard, Grove Park Waltham Road Maidenhead Berkshire SL6 3JF to 2 Paul Gardens Croydon CR0 5QL on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Brayshaw Yard, Grove Park Waltham Road Maidenhead Berkshire SL6 3JF to 2 Paul Gardens Croydon CR0 5QL on 22 July 2014 (1 page)
25 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (12 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (12 pages)
26 March 2012	Appointment of Miss Georgina Gamlen as a secretary (2 pages)
26 March 2012	Appointment of Miss Georgina Gamlen as a secretary (2 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
30 June 2010	Termination of appointment of Stacy Holmyard as a secretary (1 page)
30 June 2010	Appointment of Mrs Anastasia Carter as a secretary (1 page)
30 June 2010	Termination of appointment of Stacy Holmyard as a secretary (1 page)
30 June 2010	Appointment of Mrs Anastasia Carter as a secretary (1 page)
21 January 2010	Director's details changed for Joby Carter on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Joby Carter on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Joby Carter on 1 October 2009 (2 pages)
22 April 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
22 April 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
20 March 2009	Return made up to 28/11/08; full list of members (3 pages)
20 March 2009	Return made up to 28/11/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
12 March 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
18 February 2008	Company name changed carter the great LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed carter the great LIMITED\certificate issued on 18/02/08 (2 pages)
13 February 2008	Return made up to 28/11/07; full list of members (2 pages)
13 February 2008	Return made up to 28/11/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: bratshaw yard, grove park waltham road, maidenhead berkshire U.k SL6 3JF (1 page)
1 October 2007	Registered office changed on 01/10/07 from: bratshaw yard, grove park waltham road, maidenhead berkshire U.k SL6 3JF (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 306 staines road twickenham middlesex TW2 5AS (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 306 staines road twickenham middlesex TW2 5AS (1 page)
26 April 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
26 April 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
15 January 2007	Return made up to 28/11/06; full list of members (2 pages)
15 January 2007	Return made up to 28/11/06; full list of members (2 pages)
12 July 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
12 July 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
6 December 2005	Return made up to 28/11/05; full list of members (2 pages)
6 December 2005	Return made up to 28/11/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
10 December 2004	Return made up to 28/11/04; full list of members (6 pages)
10 December 2004	Return made up to 28/11/04; full list of members (6 pages)
6 August 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
6 August 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
30 December 2003	Return made up to 28/11/03; full list of members (6 pages)
30 December 2003	Return made up to 28/11/03; full list of members (6 pages)
22 April 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
22 April 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
28 November 2001	Incorporation (12 pages)
28 November 2001	Incorporation (12 pages)

Carters Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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