E G Carter (Holdings) Limited
Company Profile
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MediumE G Carter (holdings) Limited
04827636•Private Limited With Share Capital
Bybrook House, Lower Tuffley Lane, Gloucester, GL25EE
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Incorporated
09/07/2003
Company Age
22 years
Directors
6
Employees
195
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
E G Carter (holdings) Limited (04827636) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in gloucester, GL25EE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/07/2003
GL25EE
195 employees
Financial Overview
Total Assets
£41.10M
Liabilities
£34.96M
Net Assets
£6.14M
Turnover
£100.70M
Cash
£25.60M
Key Metrics
195
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:07-09-2006
Resolution
Category:Resolution
Date:28-07-2006
Legacy
Category:Capital
Date:28-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:03-12-2004
Statement Of Affairs
Category:Miscellaneous
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Capital
Date:27-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Accounts
Date:20-02-2004
Legacy
Category:Capital
Date:13-02-2004
Resolution
Category:Resolution
Date:13-02-2004
Resolution
Category:Resolution
Date:13-02-2004
Legacy
Category:Capital
Date:13-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Incorporation Company
Category:Incorporation
Date:09-07-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date13/09/2025
Latest Accounts30/06/2025
Trading Addresses
Bybrook House, Lower Tuffley Lane, Gloucester, Gloucestershire, GL25EERegistered
Related Companies
6
Contact
01452529194
Bybrook House, Lower Tuffley Lane, Gloucester, GL25EE