E.G.Carter & Company Limited

00790763

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BYBROOK HOUSE, GLOUCESTER, GL2 5EE

Incorporated 05/02/1964

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Michael Edward Carter

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

David James Carter

secretary · Since 01/07/2015

Mr David James Carter

director · Since 01/07/2015

PURCHASING MANAGER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Joshua Robert Edward Carter

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Samuel William George Carter

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

E G Carter (Holdings) Limited

75–100% shares

Bybrook House, Lower Tuffley Lane, Gloucester, GL2 5EE

Reg: 04827636 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 17/04/2014Registered 18/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1988Registered 13/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1988Registered 22/08/1988Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1988Registered 22/08/1988Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1987Registered 23/01/1987Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK LTD

Created 10/08/1981Registered 13/08/1981Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK LTD

Created 02/07/1980Registered 08/07/1980Satisfied 10/04/2001

charge

outstanding

BARCLAYS BANK LTD

Created 08/02/1980Registered 21/02/1980

charge

satisfied

BARCLAYS BANK LTD

Created 31/12/1973Registered 07/01/1974Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK LTD

Created 07/02/1968Registered 15/02/1968Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK LTD

Created 02/06/1967Registered 19/06/1967Satisfied 10/04/2001

charge

satisfied

BARCLAYS BANK LIMITED

Created 10/06/1966Registered 21/06/1966Satisfied 10/04/2001