UKBizDB.co.uk

CAREW CONSTRUCTION LIMITED

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

This company is commonly known as Carew Construction Limited. The company was founded 23 years ago and was given the registration number 04161986. The firm's registered office is in TENBY. You can find them at Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CAREW CONSTRUCTION LIMITED
Company Number:04161986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed, Wales, SA70 8SQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clover Cottage, Upper Nash, Lamphey, Pembroke, United Kingdom, SA71 5PQ

Secretary30 September 2011Active
9, Wellington Street, Pembroke Dock, Wales, SA72 6JR

Director21 February 2013Active
Clover Cottage, Upper Nash, Lamphey, Pembroke, Wales, SA71 5PQ

Director20 September 2010Active
Clover Cottage, Upper Nash, Pembroke, SA71 5PQ

Secretary16 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2001Active
Hayguard Chapel Row, Llangwm, Haverfordwest, SA62 4HR

Director16 February 2001Active
Unit 1 Carew Airfield, Carew, Pembroke Dock, SA71 5YU

Director21 October 2011Active
Clover Cottage, Upper Nash, Lamphey, Pembroke, Wales, SA71 5PQ

Director20 September 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2001Active

People with Significant Control

Donna Louise Mckay
Notified on:16 February 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:Unit 1, Carew Airfield, Carew, Tenby, Wales, SA70 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Mckay
Notified on:16 February 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:Unit 1, Carew Airfield, Carew, Tenby, Wales, SA70 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Address

Change registered office address company with date old address new address.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-05Accounts

Accounts with accounts type total exemption small.

Download
2013-03-05Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.