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CARMARTHEN PROMOTIONS LIMITED

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

This company is commonly known as Carmarthen Promotions Limited. The company was founded 9 years ago and was given the registration number 09231953. The firm's registered office is in STATION ROAD. You can find them at Salisbury House, , Station Road, Cambridge. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARMARTHEN PROMOTIONS LIMITED
Company Number:09231953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, CB1 2LA

Director23 September 2014Active
Salisbury House, Station Road, CB1 2LA

Director23 September 2014Active
Salisbury House, Station Road, CB1 2LA

Director23 September 2014Active
Salisbury House, Station Road, CB1 2LA

Director23 September 2014Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director23 September 2014Active

People with Significant Control

Ranmore Manor Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:The Bell House, 57 West Street, Dorking, England, RH4 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Russell Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Salisbury House, Station Road, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-10-13Officers

Change person director company with change date.

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2015-10-13Officers

Change person director company with change date.

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2015-10-13Officers

Change person director company with change date.

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