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CARREG ADVENTURE LIMITED

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

This company is commonly known as Carreg Adventure Limited. The company was founded 11 years ago and was given the registration number 08429213. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CARREG ADVENTURE LIMITED
Company Number:08429213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 85600 - Educational support services

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stouthall, Reynoldston, Swansea, Wales, SA3 1AN

Director04 March 2013Active
Stouthall, Reynoldston, Swansea, Wales, SA3 1AN

Director05 November 2014Active
Stouthall, Reynoldston, Swansea, SA3 1AN

Director08 June 2015Active

People with Significant Control

No 9 Investments Ltd
Notified on:19 February 2019
Status:Active
Country of residence:England
Address:5, Stratton Street, London, England, W1J 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Stouthall, Reynoldston, Swansea, SA3 1AN
Nature of control:
  • Significant influence or control
Mrs Ceri Elizabeth Butcher
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Menzies Llp, 5th Floor, Hodge House, Cardiff, CF10 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eoghan Patrick Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:Irish
Address:Menzies Llp, 5th Floor, Hodge House, Cardiff, CF10 1DY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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