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CARREG CONSTRUCTION LIMITED - Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, United Kingdom
Company Information
- Company registration number
- 04722930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Tangiers
- Haverfordwest
- Pembrokeshire
- SA62 4BU
- Wales Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, Wales UK
Management
- Managing Directors
- MORGAN, Amy Rhiannon
- MORGAN, Sion Gwyn
- PHILLIPS, Andrew Merfyn
- DIVER, Paul Andrew
- Company secretaries
- PHILLIPS, Andrew Merfyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Age Of Company 2003-04-04 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- Trearched Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENTCORP LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
✓
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CARREG CONSTRUCTION LIMITED Company Description
- CARREG CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04722930. Its current trading status is "live". It was registered 2003-04-04. It was previously called MENTCORP LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-05.It can be contacted at Unit 2 Tangiers .
Get CARREG CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carreg Construction Limited - Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, United Kingdom
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04722930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04722930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04722930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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confirmation-statement-with-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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notification-of-a-person-with-significant-control (2019-05-10) - PSC01
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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capital-alter-shares-subdivision (2019-05-23) - SH02
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capital-allotment-shares (2019-09-03) - SH01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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change-to-a-person-with-significant-control (2019-09-04) - PSC04
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change-person-secretary-company-with-change-date (2019-09-09) - CH03
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-person-secretary-company-with-change-date (2019-09-11) - CH03
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capital-alter-shares-consolidation (2019-09-12) - SH02
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capital-name-of-class-of-shares (2019-09-17) - SH08
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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confirmation-statement-with-updates (2019-11-21) - CS01
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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confirmation-statement-with-updates (2019-04-10) - CS01
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notice-of-removal-of-a-director (2019-12-13) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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capital-allotment-shares (2012-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-11) - AA
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legacy (2009-04-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-01-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-08) - 88(2)R
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legacy (2007-03-08) - 288a
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resolution (2007-03-08) - RESOLUTIONS
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legacy (2007-03-08) - 288b
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legacy (2007-03-08) - 123
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-05-09) - 395
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-04-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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legacy (2004-04-26) - 88(2)R
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legacy (2004-12-16) - 287
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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keyboard_arrow_right 2003
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memorandum-articles (2003-05-15) - MEM/ARTS
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legacy (2003-05-15) - 288a
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legacy (2003-05-14) - 288b
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legacy (2003-04-28) - 287
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certificate-change-of-name-company (2003-04-23) - CERTNM
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incorporation-company (2003-04-04) - NEWINC
