1921 Group Limited
05906053
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 11/10/2006
CHAIRMAN
BRITISH · ENGLAND · Age 73
Also on 15 other boards
director · Since 04/05/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 15/06/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 7 other boards
director · Since 27/05/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 5 other boards
secretary · Since 05/03/2020
secretary · Since 05/03/2020
Former
director · Resigned 11/10/2006
director · Resigned 11/10/2006
secretary · Resigned 11/10/2006
secretary · Resigned 27/11/2006
secretary · Resigned 30/07/2008
director · Resigned 26/05/2010
director · Resigned 26/05/2010
director · Resigned 26/05/2010
director · Resigned 31/05/2014
director · Resigned 25/02/2015
director · Resigned 20/12/2017
director · Resigned 06/06/2018
secretary · Resigned 06/06/2018
director · Resigned 29/03/2019
director · Resigned 31/12/2019
secretary · Resigned 05/03/2020
director · Resigned 28/09/2023
director · Resigned 26/10/2023
Persons with Significant Control
R G Carter Holdings Limited
9-11, Drayton High Road, Norwich, NR8 6AH
Reg: 15593910 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 01/07/2024
Former PSCs
Mr Robert George Russell Carter
Ceased 16/08/2022
Friars 1921 Limited
Ceased 01/07/2024
Change History
Active
Private Limited Company
9-11 DRAYTON HIGH ROAD
NORWICH
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
certificate change of name company
change of name notice
change to a person with significant control
certificate change of name company
change of name notice
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
resolution
memorandum articles
statement of companys objects
accounts with accounts type group
change to a person with significant control
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
second filing of director appointment with name
appoint person director company with name date
change person director company with change date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
change of name notice
confirmation statement with updates
change person director company with change date
accounts with accounts type group
change person director company with change date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
resolution
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name