CB

CARTER BIDCO LTD

Active

Company number 16876068

Leeds, England · Incorporated 26 November 2025

4th Floor 2 Bond Court, Leeds, LS1 2JZ, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
999
Latest round
23 January 2026

Company overview

CARTER BIDCO LTD is an active private limited company incorporated on 26 November 2025 under the jurisdiction of England and Wales. The company is registered at 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, and its principal activity is that of a holding company (SIC 64209).

It currently has three British directors: Marcus Karia (appointed 26 November 2025), and Eamon William Nolan and James Iain Roberts (both appointed 21 January 2026). The same three individuals are the persons with significant control, each holding 25–50% of the shares and voting rights.

The company has charges on record but has no insolvency history and has not been liquidated. Its first accounts are due by 26 August 2027 (made up to 31 March 2027) and the next confirmation statement is due by 9 December 2026. Recent filings consist of the memorandum and articles of association together with associated resolutions, both dated 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
26 August 2027
12 months left
Confirmation statement Up to date
Last filed
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • MARCUS KARIA (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARCUS KARIA Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James Iain Roberts
Born April 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 January 2026
PS
Mr Eamon William Nolan
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 January 2026
PS
Mr Marcus Karia
Born October 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 November 2025

Funding

1 funding round
23 January 2026
ORDINARY · 999 shares allotted
£999
Total (1 round, 999 shares)
£999

Filing history

Memorandum Articles
Incorporation
3 February 2026 View
Resolution
Resolution
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Incorporation Company
Incorporation
26 November 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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