CARTER REID LIMITED

Company 10897708 • Liquidation Insolvency notice • Private limited company
Company age
9 years

Company overview

Incorporation date
3 August 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 April 2026

    Meetings of Creditors

    Simon Daley, RG Insolvency

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Industry classification (SIC codes)

96090

Officers & directors (2)

BOOCOCK, Paul

Director

Appointed: 3 October 2017

Active

BYRNE, Andrew Gerard

Director

Appointed: 3 August 2017

Active

Recent filing history (31)

6 May 2026

Registered office address changed from 40 Rodney Street Liverpool L1 9AA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 May 2026

Address • Form AD01

6 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

6 May 2026

Statement of affairs

Insolvency • Form LIQ02

6 May 2026

Resolutions

Resolution • Form RESOLUTIONS

8 August 2025

Confirmation statement made on 2 August 2025 with no updates

Confirmation statement • Form CS01

28 May 2025

Unaudited abridged accounts made up to 31 August 2024

Accounts • Form AA

6 August 2024

Confirmation statement made on 2 August 2024 with no updates

Confirmation statement • Form CS01

28 March 2024

Unaudited abridged accounts made up to 31 August 2023

Accounts • Form AA

3 August 2023

Confirmation statement made on 2 August 2023 with no updates

Confirmation statement • Form CS01

30 January 2023

Unaudited abridged accounts made up to 31 August 2022

Accounts • Form AA

20 October 2022

Unaudited abridged accounts made up to 31 August 2021

Accounts • Form AA

3 August 2022

Confirmation statement made on 2 August 2022 with no updates

Confirmation statement • Form CS01

6 August 2021

Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER

Address • Form AD03

4 August 2021

Confirmation statement made on 2 August 2021 with no updates

Confirmation statement • Form CS01

4 August 2021

Register inspection address has been changed to 61 Rodney Street Liverpool L1 9ER

Address • Form AD02

Persons with significant control (2)

Mr Paul Boocock

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 October 2017

Mr Andrew Gerard Byrne

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 3 August 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 April 2026

Practitioners:

Avner Radomsky - Devonshire House Manor Way

Charlotte Jobling - Devonshire House Manor Way

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 16 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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