GL

1921 GROUP LIMITED

Active

Company number 05906053

Norwich, England · Incorporated 15 August 2006

9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, England

Last updated on 15 September 2026

Activities of construction holding companies · SIC 64203

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRIARS 534 LIMITED · 15 August 2006 – 21 December 2006

RG CARTER GROUP LIMITED · 21 December 2006 – 25 September 2017

R. G. CARTER HOLDINGS LIMITED · 25 September 2017 – 17 December 2024

R G CARTER HOLDINGS HOLDCO LIMITED · 17 December 2024 – 6 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
R G Carter Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Of Name Notice
Change Of Name
6 March 2025 View
Certificate Change Of Name Company
Change Of Name
6 March 2025 View
Change Of Name Notice
Change Of Name
17 December 2024 View
Certificate Change Of Name Company
Change Of Name
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Resolution
Resolution
16 July 2024 View
Memorandum Articles
Incorporation
16 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Memorandum Articles
Incorporation
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Statement Of Companys Objects
Change Of Constitution
4 July 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Accounts With Accounts Type Group
Accounts
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Second Filing Of Director Appointment With Name
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Resolution
Resolution
25 September 2017 View
Change Of Name Notice
Change Of Name
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Resolution
Resolution
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Group
Accounts
8 August 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Group
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Group
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Resolution
Resolution
23 August 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Accounts With Accounts Type Group
Accounts
2 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Group
Accounts
23 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Accounts
1 March 2007 View
Statement Of Affairs
Miscellaneous
15 January 2007 View
Legacy
Capital
15 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Address
8 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Capital
3 January 2007 View
Legacy
Capital
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Officers
3 January 2007 View
Certificate Change Of Name Company
Change Of Name
21 December 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Incorporation Company
Incorporation
15 August 2006 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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