CARTER ACCOMMODATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08814335

Incorporation date

13/12/2013

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2013)

28/11/2025

Final Gazette dissolved following liquidation

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28/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

19/05/2025

Liquidators' statement of receipts and payments to 2025-03-26

View PDF (18 pages)

11/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Declaration of solvency

View PDF (7 pages)

11/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2024

Registered office address changed from Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE United Kingdom to 10 Fleet Place London EC4M 7RB on 2024-04-11

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

28/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

11/10/2022

Termination of appointment of James O'malley as a secretary on 2022-10-05

View PDF (1 pages)

10/10/2022

Termination of appointment of James Howard O'malley as a director on 2022-10-05

View PDF (1 pages)

02/09/2022

Termination of appointment of Gary White as a director on 2022-09-01

View PDF (1 pages)

30/08/2022

Appointment of Mr James Odom as a director on 2022-08-30

View PDF (2 pages)

19/04/2022

Termination of appointment of Simon Gordon as a director on 2022-04-18

View PDF (1 pages)

06/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

01/04/2022

Termination of appointment of David Horkan as a director on 2022-03-30

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

17/01/2022

Satisfaction of charge 088143350004 in full

View PDF (1 pages)

16/12/2021

Termination of appointment of Sundip Thakrar as a director on 2021-12-15

View PDF (1 pages)

17/09/2021

Termination of appointment of Darren Anthony Arnold as a director on 2021-07-20

View PDF (1 pages)

25/05/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

12/04/2021

Termination of appointment of Robert Russell as a director on 2021-03-31

View PDF (1 pages)

01/03/2021

Registration of charge 088143350004, created on 2021-02-26

View PDF (14 pages)

09/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2021

Resolutions

View PDF (1 pages)

09/02/2021

Memorandum and Articles of Association

View PDF (38 pages)

09/02/2021

Change of share class name or designation

View PDF (2 pages)

27/01/2021

Registered office address changed from . Manor Drive Peterborough Cambridgeshire PE4 7AP England to Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE on 2021-01-27

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

25/01/2021

Satisfaction of charge 088143350002 in full

View PDF (1 pages)

20/01/2021

Cessation of Connection Capital Llp as a person with significant control on 2021-01-19

View PDF (1 pages)

20/01/2021

Notification of Algeco Uk Holdings Limited as a person with significant control on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mr James O'malley as a secretary on 2021-01-19

View PDF (2 pages)

20/01/2021

Registered office address changed from . Garage Lane Setchey King's Lynn Norfolk PE33 0BE England to . Manor Drive Peterborough Cambridgeshire PE4 7AP on 2021-01-20

View PDF (1 pages)

20/01/2021

Appointment of Mr Simon Gordon as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mr Sundip Thakrar as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mr James Howard O'malley as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Termination of appointment of Bernard John Dale as a director on 2021-01-19

View PDF (1 pages)

20/01/2021

Termination of appointment of Carl Fisher as a director on 2021-01-19

View PDF (1 pages)

20/01/2021

Satisfaction of charge 088143350003 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 088143350001 in full

View PDF (1 pages)

24/12/2020

Resolutions

View PDF (1 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (38 pages)

08/09/2020

Statement of capital following an allotment of shares on 2020-08-05

View PDF (7 pages)

06/08/2020

Appointment of Mr Gary White as a director on 2020-07-24

View PDF (2 pages)

03/03/2020

Appointment of Mr David Horkan as a director on 2020-03-03

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

27/08/2019

Resolutions

View PDF (40 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-29

View PDF (7 pages)

04/06/2019

Appointment of Mr Robert Russell as a director on 2019-05-29

View PDF (2 pages)

15/05/2019

Purchase of own shares.

View PDF (3 pages)

26/04/2019

Cancellation of shares. Statement of capital on 2019-03-29

View PDF (7 pages)

26/04/2019

Resolutions

View PDF (4 pages)

24/04/2019

Second filing for the termination of Jonathan Scott Smith as a director

View PDF (5 pages)

22/03/2019

Termination of appointment of Jonathan Scott Smith as a director on 2019-03-21

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

19/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

12/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

31/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

07/04/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

05/04/2016

Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to . Garage Lane Setchey King's Lynn Norfolk PE33 0BE on 2016-04-05

View PDF (1 pages)

11/03/2016

Resolutions

View PDF (40 pages)

07/03/2016

Registration of charge 088143350003, created on 2016-03-02

View PDF (32 pages)

02/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-13

View PDF (21 pages)

24/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (8 pages)

18/12/2015

Certificate of change of name

View PDF (3 pages)

07/12/2015

Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 2015-12-07

View PDF (1 pages)

15/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2015

Change of share class name or designation

View PDF (2 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (6 pages)

28/07/2015

Sub-division of shares on 2015-07-10

View PDF (5 pages)

28/07/2015

Resolutions

View PDF (1 pages)

28/07/2015

Resolutions

View PDF (39 pages)

20/07/2015

Registration of charge 088143350001, created on 2015-07-13

View PDF (26 pages)

16/07/2015

Appointment of Mr Carl Fisher as a director on 2015-07-10

View PDF (2 pages)

16/07/2015

Termination of appointment of Gateley Secretaries Limited as a secretary on 2015-07-10

View PDF (1 pages)

16/07/2015

Appointment of Mr Jonathan Scott Smith as a director on 2015-07-10

View PDF (2 pages)

16/07/2015

Appointment of Mr Darren Anthony Arnold as a director on 2015-07-10

View PDF (2 pages)

16/07/2015

Registration of charge 088143350002, created on 2015-07-13

View PDF (43 pages)

12/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

12/01/2015

Director's details changed for Bernard John Dale on 2014-09-04

View PDF (2 pages)

05/02/2014

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (2 pages)

05/02/2014

Appointment of Bernard John Dale as a director

View PDF (3 pages)

13/12/2013

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

02/01/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	13/12/2013 - 30/01/2014	1148
Odom, James	Director	30/08/2022 - Present	20
White, Gary	Director	24/07/2020 - 01/09/2022	-
GATELEY INCORPORATIONS LIMITED	Corporate Director	13/12/2013 - 30/01/2014	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	13/12/2013 - 10/07/2015	788

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARTER ACCOMMODATION GROUP LIMITED

CARTER ACCOMMODATION GROUP LIMITED is an(a) Dissolved company incorporated on 13/12/2013 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER ACCOMMODATION GROUP LIMITED?

CARTER ACCOMMODATION GROUP LIMITED is currently Dissolved. It was registered on 13/12/2013 and dissolved on 28/11/2025.

Where is CARTER ACCOMMODATION GROUP LIMITED located?

CARTER ACCOMMODATION GROUP LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does CARTER ACCOMMODATION GROUP LIMITED do?

CARTER ACCOMMODATION GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARTER ACCOMMODATION GROUP LIMITED?

The latest filing was on 28/11/2025: Final Gazette dissolved following liquidation.