CARTER LAUREN (PROPERTY) LIMITED
EAST MOORS HOUSE, NETTLEFOLD ROAD, CARDIFF CF24 5JQ- Active
- Private Limited Company
- Company No. 08090657
- Last Updated: 01 Mar 2024
Company Profile
CARTER LAUREN (PROPERTY) LIMITED was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in CARDIFF. CARTER LAUREN (PROPERTY) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years 5 months and 9 days.
| Name | CARTER LAUREN (PROPERTY) LIMITED |
|---|---|
| Company number | 08090657 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST MOORS HOUSE NETTLEFOLD ROAD CARDIFF CF24 5JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carter Lauren Construction (Holdings) Limited Nettlefold Road, CF24 5JQ |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Andrew Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Woollacott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER LAUREN (PROPERTY) LIMITED | 31 May 2012 |
| NETCHAIN LIMITED | 29 Oct 2012 |
| CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED | 20 Apr 2018 |