CARIAN PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carian Properties Limited. The company was founded 5 years ago and was given the registration number 12174090. The firm's registered office is in MERTHYR TYDFIL. You can find them at 21 Gwynfa, 21 The Walk, , Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARIAN PROPERTIES LIMITED |
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| Company Number | : | 12174090 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 21 Gwynfa, 21 The Walk, Merthyr Tydfil, Mid Glamorgan, Wales, CF47 8RW |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Gwynfa, 21 The Walk, Merthyr Tydfil, Wales, CF47 8RW | Director | 26 August 2019 | Active |
| 7, Salisbury Close, Heolgerrig, Merthyr Tydfil, Wales, CF48 1SD | Director | 26 August 2019 | Active |
People with Significant Control
| Mr Ian Michael Sullivan |
| Notified on | : | 26 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 7, Salisbury Close, Merthyr Tydfil, Wales, CF48 1SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Caroline Lewis |
| Notified on | : | 26 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 21, Gwynfa, 21 The Walk, Merthyr Tydfil, Wales, CF47 8RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)