CARTER CABIN HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03892633

Incorporation date

13/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

17/07/2025

Final Gazette dissolved following liquidation

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17/04/2025

Return of final meeting in a members' voluntary winding up

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11/04/2024

Resolutions

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11/04/2024

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

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11/04/2024

Appointment of a voluntary liquidator

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11/04/2024

Declaration of solvency

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02/01/2024

Confirmation statement made on 2023-12-13 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 2022-12-13 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

10/10/2022

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

View PDF (1 pages)

10/10/2022

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

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)

05/04/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

19/01/2022

Confirmation statement made on 2021-12-13 with no updates

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17/01/2022

Satisfaction of charge 038926330004 in full

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16/12/2021

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

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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

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/03/2021

Registration of charge 038926330004, created on 2021-02-26

View PDF (14 pages)

04/02/2021

Resolutions

View PDF (1 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (38 pages)

04/02/2021

Statement of company's objects

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 2020-12-13 with no updates

View PDF (3 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

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

View PDF (2 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 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)

10/12/2020

Satisfaction of charge 2 in full

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10/12/2020

Satisfaction of charge 3 in full

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10/12/2020

Satisfaction of charge 1 in full

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20/01/2020

Confirmation statement made on 2019-12-13 with no updates

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27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/03/2019

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

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

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11/10/2017

Total exemption full accounts made up to 2017-03-31

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21/12/2016

Total exemption small company accounts made up to 2016-03-31

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20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

05/04/2016

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

View PDF (1 pages)

18/01/2016

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

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17/12/2015

Certificate of change of name

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16/09/2015

Total exemption small company accounts made up to 2015-03-31

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16/07/2015

Termination of appointment of Tracey Julie Carter as a director on 2015-07-10

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16/07/2015

Termination of appointment of David Andrew Carter as a director on 2015-07-10

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16/07/2015

Termination of appointment of David Andrew Carter 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)

26/01/2015

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

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2014-03-31

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20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

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02/10/2012

Accounts for a dormant company made up to 2012-03-31

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05/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

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18/10/2011

Accounts for a dormant company made up to 2011-03-31

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22/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

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04/11/2010

Total exemption small company accounts made up to 2010-03-31

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28/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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28/01/2010

Director's details changed for David Andrew Carter on 2010-01-28

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28/01/2010

Director's details changed for Tracey Julie Carter on 2010-01-28

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14/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

17/03/2009

Return made up to 13/12/08; full list of members

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18/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

21/02/2008

Return made up to 13/12/07; no change of members

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

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09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

11/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

05/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

20/02/2006

Return made up to 13/12/05; full list of members

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11/01/2005

Accounts for a small company made up to 2004-03-31

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16/12/2004

Return made up to 13/12/04; full list of members

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04/02/2004

Accounts for a small company made up to 2003-03-31

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19/12/2003

Return made up to 13/12/03; full list of members

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17/12/2003

New director appointed

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07/03/2003

Director resigned

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23/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a small company made up to 2002-03-31

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18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

12/10/2001

Accounts for a small company made up to 2001-03-31

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05/01/2001

Return made up to 13/12/00; full list of members

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26/08/2000

Particulars of mortgage/charge

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26/08/2000

Particulars of mortgage/charge

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07/07/2000

Particulars of mortgage/charge

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30/06/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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30/06/2000

Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000

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13/12/1999

Secretary resigned

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13/12/1999

Incorporation

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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

13/12/2024

Last change occurred

31/12/2021

Accounts

Dormant

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
Odom, James	Director	30/08/2022 - Present	20
Thakrar, Sundip	Director	19/01/2021 - 15/12/2021	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1999 - 13/12/1999	99600
Carter, David Andrew	Director	13/12/1999 - 10/07/2015	3
Carter, Tracey Julie	Director	01/03/2003 - 10/07/2015	4

Persons with Significant Control

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

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Description

About CARTER CABIN HIRE LIMITED

CARTER CABIN HIRE LIMITED is an(a) Dissolved company incorporated on 13/12/1999 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 CABIN HIRE LIMITED?

CARTER CABIN HIRE LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 17/07/2025.

Where is CARTER CABIN HIRE LIMITED located?

CARTER CABIN HIRE LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CARTER CABIN HIRE LIMITED do?

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

What is the latest filing for CARTER CABIN HIRE LIMITED?

The latest filing was on 17/07/2025: Final Gazette dissolved following liquidation.