CARTER BROTHERS (OPEN STORAGE) LTD.

Key Data

Status

Dissolved

Company No.

01650571

Incorporation date

13/07/1982

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2025

Application to strike the company off the register

View PDF (1 pages)

22/08/2025

Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

25/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

19/08/2015

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 2015-08-19

View PDF (1 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

20/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

06/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

06/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

10/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

22/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

10/06/2011

Statement by directors

View PDF (1 pages)

10/06/2011

Statement of capital on 2011-06-10

View PDF (4 pages)

10/06/2011

Solvency statement dated 06/06/11

View PDF (1 pages)

10/06/2011

Resolutions

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

02/11/2010

Director's details changed for Mr Luigi Cavanna on 2010-10-01

View PDF (2 pages)

02/11/2010

Secretary's details changed for Mr Luigi Cavanna on 2010-11-02

View PDF (1 pages)

09/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

27/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Luigi Cavanna on 2009-10-23

View PDF (2 pages)

16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

28/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

28/05/2008

Certificate of change of name

View PDF (0 pages)

13/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

31/10/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

21/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

12/07/2005

Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF

View PDF (1 pages)

29/10/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

10/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

30/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

31/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

09/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

15/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/11/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/11/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/02/1996

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/11/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

27/01/1995

Certificate of change of name

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03/11/1994

Return made up to 22/10/94; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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16/11/1993

Return made up to 22/10/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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10/11/1993

Director resigned;new director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 22/10/92; no change of members

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27/10/1992

Registered office changed on 27/10/92 from: willow house 47 west street sutton surrey SM1 1SJ

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09/06/1992

Full accounts made up to 1990-12-31

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29/10/1991

Return made up to 22/10/91; no change of members

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15/05/1991

Director's particulars changed

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19/11/1990

Return made up to 22/10/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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20/03/1990

Particulars of mortgage/charge

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16/08/1989

Return made up to 17/06/89; full list of members

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17/07/1989

Full accounts made up to 1988-12-31

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05/08/1988

Return made up to 05/07/88; full list of members

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05/07/1988

Accounts for a small company made up to 1987-12-31

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07/03/1988

Accounts for a small company made up to 1986-12-31

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07/03/1988

Return made up to 06/10/87; full list of members

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09/09/1987

Director resigned

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11/03/1987

Return made up to 06/07/86; full list of members

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11/03/1987

Registered office changed on 11/03/87 from: willow house 47 west street sutton surrey SM1 1SJ

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03/02/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/09/1986

Accounts for a small company made up to 1985-08-31

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11/08/1986

Accounting reference date extended from 31/08 to 31/12

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19/06/1986

Registered office changed on 19/06/86 from: c/o grimshaw coxon 72A grove road sutton surrey SM1 1BT

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19/06/1986

Resolutions

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/10/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.26K
-
0.00
-
-

2022
2
4.62K
-
0.00
-
-

2023
2
1.03K
-
0.00
-
-

2023
2
1.03K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.03K £-77.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavanna, Pietro	Director	21/10/1993 - 30/09/1996	1
Tynan, Joseph	Director	30/09/1996 - 12/11/2007	-

Persons with Significant Control

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

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Description

About CARTER BROTHERS (OPEN STORAGE) LTD.

CARTER BROTHERS (OPEN STORAGE) LTD. is an(a) Dissolved company incorporated on 13/07/1982 with the registered office located at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER BROTHERS (OPEN STORAGE) LTD.?

CARTER BROTHERS (OPEN STORAGE) LTD. is currently Dissolved. It was registered on 13/07/1982 and dissolved on 06/01/2026.

Where is CARTER BROTHERS (OPEN STORAGE) LTD. located?

CARTER BROTHERS (OPEN STORAGE) LTD. is registered at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP.

What does CARTER BROTHERS (OPEN STORAGE) LTD. do?

CARTER BROTHERS (OPEN STORAGE) LTD. operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does CARTER BROTHERS (OPEN STORAGE) LTD. have?

CARTER BROTHERS (OPEN STORAGE) LTD. had 2 employees in 2023.

What is the latest filing for CARTER BROTHERS (OPEN STORAGE) LTD.?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.