Menna Overview
Here’s a quick overview of CARSTON HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2001.
CARSTON HOLDINGS LIMITED
- Company statusactive
- Company No04284591
- Age24 years 10 months Incorporated 10 September 2001
- Officers3
Address
1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
CARSTON HOLDINGS LIMITED is an active company incorporated on 10 September 2001 and based in Cardiff. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Sep 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 23 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRASSINGTON, Sara | director | Mar 1976 | 18 Aug 2017 |
| DAVIES, Steven Daniel | director | Nov 1972 | 13 Nov 2017 |
| REES, Richard Jonathan Owen | director | Oct 1969 | 30 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Macgregor Munn | Jul 1959 | 09 May 2016 |
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BRASSINGTON, Sara are mutual persons.
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BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
BRASSINGTON, Sara are mutual persons.
DAVIES, Steven Daniel, BETTLES, Kurt James, HOGG, Richard James, SANGHVI, Vishal Suresh, VANSTONE, Rebecca are mutual persons.
DAVIES, Steven Daniel, MUNN, Kenneth Macgregor are mutual persons.
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DAVIES, Steven Daniel are mutual persons.
REES, Richard Jonathan Owen, MUNN, Kenneth Macgregor are mutual persons.
REES, Richard Jonathan Owen, MUNN, Kenneth Macgregor are mutual persons.
REES, Richard Jonathan Owen are mutual persons.
MUNN, Kenneth Macgregor are mutual persons.
MUNN, Kenneth Macgregor are mutual persons.
MUNN, Kenneth Macgregor, COMPANY SECRETARY (NOMINEES) LIMITED are mutual persons.
MUNN, Kenneth Macgregor are mutual persons.
MUNN, Kenneth Macgregor are mutual persons.
MUNN, Kenneth Macgregor are mutual persons.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED, COMPANY DIRECTOR NOMINEES LIMITED are mutual persons.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
HOGG, Richard James are mutual persons.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of CARSTON HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2001.