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Caer Construction Limited, SA33 4PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAER CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caer Construction Limited. The company was founded 4 years ago and was given the registration number 12264150. The firm's registered office is in CARMARTHEN. You can find them at Fairways Cliff Walk, Pendine, Carmarthen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAER CONSTRUCTION LIMITED
Company Number:12264150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom, SA33 4PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways, Cliff Walk, Pendine, Carmarthen, United Kingdom, SA33 4PA

Secretary16 October 2019Active
Gilfach Farm, Brecon Road, Crickhowell, Powys, United Kingdom, NP8 1SF

Director16 October 2019Active
Fairways, Cliff Walk, Pendine, Carmarthen, United Kingdom, SA33 4PA

Director16 October 2019Active

People with Significant Control

Mr Jan Milsom
Notified on:16 October 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Gilfach Farm, Brecon Road, Powys, United Kingdom, NP8 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Potter
Notified on:16 October 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Fairways, Cliff Walk, Carmarthen, United Kingdom, SA33 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Gazette

Gazette filings brought up to date.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Officers

Change person director company with change date.

Download
2019-10-16Incorporation

Incorporation company.

Download

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