CARREG ENGINEERING GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carreg Engineering Group Ltd. The company was founded 5 years ago and was given the registration number 11957458. The firm's registered office is in CARDIFF. You can find them at 15 Melrose Avenue, Penylan, Cardiff, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Company Information
| Name | : | CARREG ENGINEERING GROUP LTD |
|---|
| Company Number | : | 11957458 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 April 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 25110 - Manufacture of metal structures and parts of structures
|
|---|
Office Address & Contact
| Registered Address | : | 15 Melrose Avenue, Penylan, Cardiff, Wales, CF23 9AR |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15, Melrose Avenue, Penylan, Cardiff, Wales, CF23 9AR | Director | 23 April 2019 | Active |
| 15, Melrose Avenue, Penylan, Cardiff, Wales, CF23 9AR | Director | 23 April 2019 | Active |
People with Significant Control
| Mr Matthew Benjamin Stone |
| Notified on | : | 23 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 15, Melrose Avenue, Cardiff, Wales, CF23 9AR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Lisabeth Stone |
| Notified on | : | 23 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 15, Melrose Avenue, Cardiff, Wales, CF23 9AR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Incorporation | Incorporation company. | Download |