CARREG ADVENTURE LIMITED
MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF CF10 1DY- Liquidation
- Private Limited Company
- Company No. 08429213
- Last Updated: 01 Mar 2024
Company Profile
CARREG ADVENTURE LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in CARDIFF. CARREG ADVENTURE LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 8 months and 7 days.
| Name | CARREG ADVENTURE LIMITED |
|---|---|
| Company number | 08429213 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| No 9 Investments Ltd Stratton Street, W1J 8LA |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eoghan Patrick Powell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
significant influence or control
|
| Mrs Ceri Elizabeth Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1321 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARREG ADVENTURE LIMITED | 04 Mar 2013 |