CARTER&PERENDIC LTD
CARTER&PERENDIC LTD is an active private limited company, incorporated on 21 January 2022. The nature of the business includes Manufacture of kitchen furniture and two other classifications. The company's registered office is on London Road, Woking. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. CARTER&PERENDIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13863917 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/01/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT B BURNT COMMON WAREHOUSE,LONDON ROAD,SEND |
---|
Address Line 2 | LONDON ROAD |
---|
Post Town | WOKING |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | GU23 7LN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 03/02/2025 |
---|
Last Made Up Date | 20/01/2024 |
---|
Return
Next Due Date | 18/02/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
31020 - Manufacture of kitchen furniture
31090 - Manufacture of other furniture
43320 - Joinery installation
Company Name History
From incorporation onwards:
CARTER&PERENDIC LTD
Directors
(The company's officers)
MR MARK GRAHAM ABRAHAM
(~42 year old British national)
UNIT B BURNT COMMON WAREHOUSE,LONDON ROAD,SEND LONDON ROAD, WOKING, SURREY, GU23 7LN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2022
MR BORIS CARTER
(~39 year old Croatian national)
UNIT B BURNT COMMON WAREHOUSE,LONDON ROAD,SEND LONDON ROAD, WOKING, SURREY, GU23 7LN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2022
MR DARKO PERENDIC
(~44 year old Serbian national)
UNIT B BURNT COMMON WAREHOUSE,LONDON ROAD,SEND LONDON ROAD, WOKING, SURREY, GU23 7LN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2022
Shareholders
(Persons of Significant Control)
Mr Darko Perendic
(~44 year old Serbian national)
Unit B Burnt Common Warehouse,London Road,Send, London Road, Woking, Surrey, GU23 7LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/01/2022
Mr Boris Carter
(~39 year old Croatian national)
Unit B Burnt Common Warehouse,London Road,Send, London Road, Woking, Surrey, GU23 7LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/01/2022
Mr Mark Graham Abraham
(~42 year old British national)
Unit B Burnt Common Warehouse,London Road,Send, London Road, Woking, Surrey, GU23 7LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/01/2022
Connections
(Shared officers)
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)
CARTER&PERENDIC LTD: Maps
Maps show the location of the postcode of the registered office, GU23 7LN.
Map of CARTER&PERENDIC LTD at local scale
Map of CARTER&PERENDIC LTD at district scale
More Companies in GU23 7LN
Other companies with registered offices in GU23 7LN:
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)