OpenCompanies

Carter Contractors Limited

Company number
12055770
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Officers

NameRoleAppointedResigned
KAYE, Stephanie Hazel Director 23 May 2024
O'SULLIVAN, Christopher Michael, Dr Director 23 May 2024
MARINOU, Elizabeth Constance Director 3 Aug 2023

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2019 18 Jun 2019
Mr Guoqiang Xue Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jun 2019 1 Jun 2022
Mr Mordechai Leib Waldman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2022 3 Aug 2023
Mr Harry Thomas Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jul 2023 23 May 2024
Ms Elizabeth Constance Marinou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £1 £1
30 Jun 2022 Dormant £1 £1
30 Jun 2021 Dormant £1 £1
29 Jun 2020 Dormant £1 -

Connections

Registered address

716 companies are registered at this address - likely a registration agent.

Data