Carter Lauren (leisure & Retail) Construction Limited. Head office in Cardiff. Check Director.

Carter Lauren (leisure & Retail) Construction Limited, Cardiff

Carter Lauren (Leisure & Retail) Construction Limited is a private limited company. Situated at East Moors House, Nettlefold Road, Cardiff CF24 5JQ, the above-mentioned 18 years old firm was incorporated on 2005-06-06 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Neil C. (appointed on 09 June 2005). When it comes to the secretaries (1 in total), we can name: Neil C. (appointed on 09 June 2005).

About
Name: Carter Lauren (leisure & Retail) Construction Limited
Number: 05472907
Incorporation date: 2005-06-06
End of financial year: 31 March


Address:	East Moors House Nettlefold Road Cardiff CF24 5JQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Neil C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	1	-

The date for Carter Lauren (Leisure & Retail) Construction Limited confirmation statement filing is 2024-06-18. The last confirmation statement was submitted on 2023-06-04. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Neil C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, April 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, July 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 6th, June 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: September 3, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Bevan House Penarth Road Cardiff CF11 8UQ to East Moors House Nettlefold Road Cardiff CF24 5JQ on August 16, 2017 filed on: 16th, August 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 19, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: January 3, 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 3, 2013. Old Address: Tardis 11 Piplar Ground Bradford on Avon Wilts BA15 1XF filed on: 3rd, January 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
CH01	On June 28, 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
CH01	On June 28, 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, November 2010 \| accounts	Free Download (2 pages)
CH01	On June 4, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 4, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH03	On June 4, 2010 secretary's details were changed filed on: 4th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH01	On June 4, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 6th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 8th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 6th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, June 2007 \| address	Free Download (1 page)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 6th, June 2007 \| address	Free Download (1 page)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 6th, June 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to July 6, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On March 15, 2006 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On March 15, 2006 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (3 pages)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (3 pages)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 15/03/06 from: bevan house penarth road cardiff CF11 8UQ filed on: 15th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 15/03/06 from: bevan house penarth road cardiff CF11 8UQ filed on: 15th, March 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2005 \| incorporation	Free Download (12 pages)

Companies nearby
Carter Lauren (property) Limited (0.00 mile)
Pharmaron Uk Limited (0.02 mile)
Peter Gill & Associates Limited (0.05 mile)
Eurowonder Limited (0.05 mile)


Carter Lauren Construction Limited (0.00 mile)
Carter Lauren Construction (holdings) Limited (0.04 mile)
Rapid Rail International Limited (0.05 mile)
Blue Water Hydro Electric Power Limited (0.05 mile)

Find other company