Carter Ford Limited

10649805

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT

Incorporated 03/03/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Anastasiou

director · Since 04/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Paul Thomas Davis

director · Since 23/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Persons with Significant Control

Pertemps Professional Recruitment Limited

75–100% shares

75–100% votes

Appoint directors

Meridan Hall, Main Road, Coventry, CV7 7PT

Reg: 10475003 · The Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 04/07/2019

Former PSCs

Mrs Louise Brown

Ceased 19/01/2021

Mr Geoffrey Stewart Brown

Ceased 04/07/2019

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021

Charge

outstanding

NETWORK VENTURES LIMITED

Created 04/11/2019Registered 06/11/2019