Carter Lauren Construction (holdings) Limited. Head office in Cardiff. Check Director.

Carter Lauren Construction (holdings) Limited, Cardiff

Carter Lauren Construction (Holdings) Limited is a private limited company. Previously, it was called Carter Lauren (Property) Limited (it was changed on 2018-04-20). Situated at East Moors House, Nettlefold Road, Cardiff CF24 5JQ, the aforementioned 6 years old enterprise was incorporated on 2018-04-10 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this company: Kevin J. (appointed on 01 May 2018), Neil C. (appointed on 10 April 2018).

About
Name: Carter Lauren Construction (holdings) Limited
Number: 11301455
Incorporation date: 2018-04-10
End of financial year: 31 March


Address:	East Moors House Nettlefold Road Cardiff CF24 5JQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Neil C.

10 April 2018

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

Neil C.

24 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin J.

10 April 2018 - 24 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	2,158,783	2,107,435
Fixed Assets	5,272,151	5,272,151
Total Assets Less Current Liabilities	6,200,213	6,087,515

The date for Carter Lauren Construction (Holdings) Limited confirmation statement filing is 2024-04-23. The latest one was submitted on 2023-04-09. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Neil C. who has over 3/4 of shares, 3/4 to full of voting rights. Neil C. who has over 3/4 of shares, 3/4 to full of voting rights. Kevin J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/04/09 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/04/09 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 11th, April 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (26 pages)
MR01	Registration of charge 113014550001, created on 2020/07/08 filed on: 14th, July 2020 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (27 pages)
PSC04	Change to a person with significant control 2018/04/24 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/09 filed on: 18th, April 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/04/24 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/24 filed on: 29th, May 2018 \| persons with significant control	Free Download (4 pages)
CH01	On 2018/04/10 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
SH01	213.00 GBP is the capital in company's statement on 2018/04/24 filed on: 11th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/20 filed on: 20th, April 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, April 2018 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, April 2018 \| incorporation	Free Download
SH01	2.00 GBP is the capital in company's statement on 2018/04/10 capital
MODEL ARTICLES	Adoption of model articles incorporation

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