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"CARTREF NI" LIMITED

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

This company is commonly known as "cartref Ni" Limited. The company was founded 33 years ago and was given the registration number 02591631. The firm's registered office is in ST ASAPH. You can find them at Goleufan, 27 Chester Street, St Asaph, Denbighshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:"CARTREF NI" LIMITED
Company Number:02591631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1991
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Goleufan, 27 Chester Street, St Asaph, Denbighshire, Wales, LL17 0RE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Secretary18 April 2005Active
Goleufan, 27 Chester Street, St. Asaph, Wales, LL17 0RE

Director12 July 2010Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director18 April 2005Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director30 January 2017Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director21 July 2020Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director13 August 2020Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director12 July 2010Active
14 St Annes Avenue, Prestatyn, LL19 8BL

Secretary14 March 1991Active
Field View, Maes Y Llan, Northop, CH7 6BR

Secretary14 March 2000Active
5 Ffordd Penycoed, Trefnant, Denbigh, LL16 4YH

Secretary28 October 1996Active
Perthewig Bach, Trefnant, Denbigh, LL16 4UE

Secretary26 September 1995Active
27 Beach Road, Old Colwyn, Colwyn Bay, LL29 9PH

Director21 March 1994Active
14 Rhodfa Derwen, Prestatyn, LL19 9LF

Director14 March 1991Active
Perthewig, Trefnant, Denbigh, LL16 4UE

Director11 December 1992Active
Ty Isaf, Trefnant, Denbigh, LL16 5UH

Director06 May 1996Active
6 Llewelyns Estate, Denbigh, LL16 3NR

Director01 February 1995Active
28 St Chads Way, Prestatyn, LL19 8SN

Director14 March 1991Active
Old Bank Chambers, High Street, St Asaph,Denbigh, LL17 0RD

Director16 August 2000Active
15 Seven Sisters Road, Prestatyn, LL19 7NY

Director21 March 1994Active
14 St Annes Avenue, Prestatyn, LL19 8BL

Director14 March 1991Active
19 Gordon Avenue, Prestatyn, LL19 8RU

Director21 March 1994Active
Field View, Maes Y Llan, Northop, CH7 6BR

Director14 March 2000Active
Y Bwthyn Waen Crossing, Llandyrnog, Denbigh, LL16 4HL

Director18 May 1995Active
16 Trehearn Drive, Rhyl, LL18 3RR

Director08 July 1996Active
5 Ffordd Penycoed, Trefnant, Denbigh, LL16 4YH

Director20 October 1994Active
Bron Awelon 30 Bryn Rhys, Glan Conwy, LL29 9PB

Director16 August 2000Active
Waydside Cottage Barnhill, Broxton, Chester, CH3 9JH

Director12 August 1996Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director18 July 2016Active
Perthewig Bach, Trefnant, Denbigh, LL16 4UE

Director14 March 1991Active
5 Church Road, Buckley, CH7 3AD

Director01 September 1995Active
1 Cae Bryn, St Asaph, LL17 0RH

Director03 November 1992Active
Goleufan, 27 Chester Street, St Asaph, Wales, LL17 0RE

Director12 July 2010Active
Old Bank Chambers, High Street, St Asaph,Denbigh, LL17 0RD

Director01 February 1996Active
8 Handsworth Crescent, Rhyl, LL18 4HW

Director18 May 1995Active
4 The Avenue, Bryn Newydd, Prestatyn, LL19 9ER

Director21 October 1991Active

People with Significant Control

Mrs Mary Patricia Bochenski
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Old Bank Chambers, St Asaph,Denbigh, LL17 0RD
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Change account reference date company current extended.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-07-08Officers

Termination director company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Change account reference date company current shortened.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type full.

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2020-09-02Officers

Appoint person director company with name date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type full.

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2019-11-19Officers

Termination director company with name termination date.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-07-30Officers

Termination director company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type full.

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2018-05-01Address

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

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Officers

Change person director company with change date.

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