Menna Overview
Here’s a quick overview of CARTREF FINANCIAL SERVICES LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 2014.
CARTREF FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No08847273
- Age12 years 10 months Incorporated 16 January 2014
- Officers1
Address
4a First Floor Heol Bryngwilli, Cross Hands, Llanelli, Carmarthenshire, SA14 6LR, United Kingdom
CARTREF FINANCIAL SERVICES LIMITED is an active company incorporated on 16 January 2014 and based in Llanelli, Carmarthenshire, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 31 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Neil | director | Jan 1970 | 16 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Davies | Jan 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIES, Neil are mutual persons.
DAVIES, Neil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARTREF FINANCIAL SERVICES LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 2014.