CARTERVILLE LIMITED

Key Data

Status

Active

Company No.

10116381

Incorporation date

11/04/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2016)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (5 pages)

13/02/2026

Change of details for Mr Anthony Michael Carter-Clout as a person with significant control on 2026-01-01

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

11/02/2026

Appointment of Mr Anthony Michael Carter-Clout as a director on 2026-01-01

View PDF (2 pages)

11/02/2026

Appointment of Mr Graham Paul Shirville as a director on 2026-01-01

View PDF (2 pages)

11/02/2026

Termination of appointment of Graham Paul Shirville as a director on 2026-01-01

View PDF (1 pages)

11/02/2026

Termination of appointment of Anthony Michael Carter-Clout as a director on 2026-01-01

View PDF (1 pages)

21/07/2025

Group of companies' accounts made up to 2024-11-30

View PDF (38 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Purchase of own shares.

View PDF (4 pages)

11/06/2025

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (4 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (4 pages)

17/02/2025

Change of details for Mr Graham Paul Shirville as a person with significant control on 2025-02-17

View PDF (2 pages)

17/02/2025

Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 63-83 Brearley Street Birmingham B19 3NT on 2025-02-17

View PDF (1 pages)

17/02/2025

Change of details for Mr Anthony Michael Carter-Clout as a person with significant control on 2025-02-17

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

28/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (39 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

31/07/2023

Group of companies' accounts made up to 2022-11-30

View PDF (40 pages)

01/03/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

31/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (40 pages)

13/07/2022

Resolutions

View PDF (2 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

28/02/2022

Second filing of Confirmation Statement dated 2022-01-27

View PDF (3 pages)

27/01/2022

27/01/22 Statement of Capital gbp 700282.2

View PDF (6 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

04/11/2021

Group of companies' accounts made up to 2020-11-30

View PDF (40 pages)

01/11/2021

Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-01

View PDF (1 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (18 pages)

13/09/2021

Resolutions

View PDF (2 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (3 pages)

18/08/2021

Sub-division of shares on 2021-08-04

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

30/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (41 pages)

15/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

30/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (40 pages)

16/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

28/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (43 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-11-30

View PDF (43 pages)

01/06/2017

Previous accounting period shortened from 2017-04-30 to 2016-11-30

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-07-07

View PDF (4 pages)

18/07/2016

Statement by Directors

View PDF (1 pages)

18/07/2016

Statement of capital on 2016-07-18

View PDF (3 pages)

18/07/2016

Solvency Statement dated 06/07/16

View PDF (1 pages)

18/07/2016

Resolutions

View PDF (1 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

15/06/2016

Resolutions

View PDF (20 pages)

11/04/2016

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+50.00 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/01/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
74
250.00K
-
0.00
2.00
-

2022
71
250.00K
-
0.00
3.00
-

2022
71
250.00K
-
0.00
3.00
-

Employees

2022

Employees

71 -4 % *

Net Assets(GBP)

250.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £50.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter-Clout, Anthony Michael	Director	01/01/2026 - Present	21
Carter-Clout, Anthony Michael	Director	11/04/2016 - 01/01/2026	21
Shirville, Graham Paul	Director	01/01/2026 - Present	18
Shirville, Graham Paul	Director	11/04/2016 - 01/01/2026	18

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About CARTERVILLE LIMITED

CARTERVILLE LIMITED is an(a) Active company incorporated on 11/04/2016 with the registered office located at 63-83 Brearley Street, Birmingham B19 3NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTERVILLE LIMITED?

CARTERVILLE LIMITED is currently Active. It was registered on 11/04/2016 .

Where is CARTERVILLE LIMITED located?

CARTERVILLE LIMITED is registered at 63-83 Brearley Street, Birmingham B19 3NT.

What does CARTERVILLE LIMITED do?

CARTERVILLE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CARTERVILLE LIMITED have?

CARTERVILLE LIMITED had 71 employees in 2022.

What is the latest filing for CARTERVILLE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.