Carreg Construction Limited. net worth, address, company information. Free

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Carreg Construction Limited (reg no 04722930) is a private limited company created on 2003-04-04 in Wales. The enterprise can be found at Unit 2, Tangiers, Haverfordwest SA62 4BU. Having undergone a change in 2003-04-23, the previous name this business utilized was Mentcorp Limited. Carreg Construction Limited operates Standard Industrial Classification code: 41201 which means "construction of commercial buildings".

Company details

Name	Carreg Construction Limited
Number	04722930
Date of Incorporation:	Fri, 4th Apr 2003
End of financial year:	30 April
Address:	Unit 2, Tangiers, Haverfordwest, SA62 4BU
SIC code:	41201 - Construction of commercial buildings

As for the 4 directors that can be found in this enterprise, we can name: Peter G. (in the company from 01 May 2023), Sion M. (appointment date: 01 October 2019), Amy M. (appointed on 01 May 2019). 1 secretary is present: Andrew P. (appointed on 15 April 2003). The Companies House indexes 4 persons of significant control, SA62 4BU Haverfordwest, Pembrokeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan P. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	966,121	837,020	830,284	910,720	998,395	968,171	952,389	813,832	840,385	711,962	801,244
Total Assets Less Current Liabilities	678,505	539,535	563,479	640,940	705,726	865,282	839,119	758,867	733,622	578,685	466,768
Fixed Assets	129,415	65,279	68,277	90,558	-	-	-	-	-	-	-
Shareholder Funds	420,821	306,194	341,696	426,137	-	-	-	-	-	-	-
Tangible Fixed Assets	129,415	65,279	68,277	90,558	-	-	-	-	-	-	-

People with significant control

Trearched Holdings Limited

1 November 2019

Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12188803
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan P.

4 April 2017 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew P.

4 April 2017 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Amy M.

1 May 2019 - 1 May 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 15th, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 19th, November 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 17th, September 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-05-01: 200.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2019-05-01 filed on: 23rd, May 2019 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 15th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 14th, June 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-04 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-04 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-19: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-04 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-04 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2012-04-05 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2012-04-05: 4.00 GBP filed on: 31st, July 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-04 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-04-04 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-04-04 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 2 shares on 2007-02-28. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/02/07 filed on: 8th, March 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 28/02/07 filed on: 8th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2007-02-28. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-04-27 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-04-27 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2003-04-15. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003-04-15. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, May 2003 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, May 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 4th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, April 2003 \| incorporation	Free Download (17 pages)

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