CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED

CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 April 2018. The nature of the business is Dormant Company. The company's registered office is on Nettlefold Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED previously had the company name CARTER LAUREN (PROPERTY) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EAST MOORS HOUSE
Address Line 2	NETTLEFOLD ROAD
Post Town	CARDIFF
Postcode	CF24 5JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 20/04/2018 onwards:

CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED

Prior to 20/04/2018:

CARTER LAUREN (PROPERTY) LIMITED

Directors

(The company's officers)

NEIL ANDREW CARTER

(~58 year old British national)

EAST MOORS HOUSE NETTLEFOLD ROAD, CARDIFF, CF24 5JQ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2018

MR KEVIN ANTHONY JENKINS

(~52 year old British national)

CARTER LAUREN CONSTRUCTION BEVAN HOUSE, PENARTH ROAD, CARDIFF, CF11 8UQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)

Mr Neil Andrew Carter

(~58 year old British national)

East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 10/04/2018

Neil Andrew Carter

(~58 year old British national)

East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2018

Connections

(Shared officers)

CARTER LAUREN (PROPERTY) LIMITED

MR KEVIN ANTHONY JENKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)