CARTER BROTHERS (OPEN STORAGE) LTD.

CARTER BROTHERS (OPEN STORAGE) LTD. is an active private limited company, incorporated on 13 July 1982. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CARTER BROTHERS (OPEN STORAGE) LTD. previously had the company name CARTER BROS. (OPEN STORAGE & TRANSPORT) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HIGHVIEW HOUSE 1ST FLOOR
Address Line 2	TATTENHAM CRESCENT
Post Town	EPSOM
County	SURREY
Postcode	KT18 5QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 30/05/2008 onwards:

CARTER BROTHERS (OPEN STORAGE) LTD.

Prior to 30/05/2008:

CARTER BROS. (OPEN STORAGE & TRANSPORT) LIMITED

Directors

(The company's officers)

MR LUIGI CAVANNA

(~82 year old Italian national)

HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/1991

MR LUIGI CAVANNA

(~82 year old Italian national)

HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/1991

Shareholders

(Persons of Significant Control)

Mr Luigi Cavanna

(~82 year old Italian national)

Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)