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CARL VAUGHAN LIMITED

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

This company is commonly known as Carl Vaughan Limited. The company was founded 16 years ago and was given the registration number 06462104. The firm's registered office is in PEMBROKESHIRE. You can find them at 18, High Street, Tenby,, Pembrokeshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CARL VAUGHAN LIMITED
Company Number:06462104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2008
End of financial year:01 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:18, High Street, Tenby,, Pembrokeshire, SA70 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Woodstock, Woodstock, Clarbeston Road, SA63 4TG

Secretary02 January 2008Active
Middle Woodstock, Woodstock, Clarbeston Road, SA63 4TG

Director02 January 2008Active
Middle Woodstock, Woodstock, Clarbeston Road, United Kingdom, SA63 4TG

Director01 April 2016Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Secretary02 January 2008Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Director02 January 2008Active

People with Significant Control

Mr Carl Benjamin Vaughan
Notified on:30 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Wales
Address:Agriculture House, Winch Lane, Haverfordwest, Wales, SA61 1RW
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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Change account reference date company previous extended.

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2021-09-21Address

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

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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2016-05-19Officers

Appoint person director company with name date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption full.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption full.

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