Menna Overview
Here’s a quick overview of CARREG CONSTRUCTION LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2003.
CARREG CONSTRUCTION LIMITED
- Company statusactive
- Company No04722930
- Age23 years 3 months Incorporated 4 April 2003
- Officers4
Address
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, Wales
CARREG CONSTRUCTION LIMITED is an active company incorporated on 4 April 2003 and based in Haverfordwest, Pembrokeshire, Wales. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Notice Of Removal Of A Director
6 Years Ago on 13 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Andrew Merfyn | secretary | 15 Apr 2003 | |
| GRIFFITHS, Peter Lloyd | director | Oct 1958 | 01 May 2023 |
| MORGAN, Sion Gwyn | director | Jan 1983 | 01 Oct 2019 |
| PHILLIPS, Andrew Merfyn | director | Mar 1963 | 15 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trearched Holdings Limited | 01 Nov 2019 | |
| Mrs Amy Rhiannon Morgan | Nov 1989 | 01 May 2019 |
| Mr Andrew Merfyn Phillips | Mar 1963 | 04 Apr 2017 |
| Mrs Susan Jane Hubbard Phillips | Apr 1961 | 04 Apr 2017 |
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Here’s a quick overview of CARREG CONSTRUCTION LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2003.