CARTREF FINANCIAL SERVICES LIMITED
4A FIRST FLOOR HEOL BRYNGWILLI, CROSS HANDS, LLANELLI SA14 6LR- Active
- Private Limited Company
- Company No. 08847273
- Last Updated: 01 Mar 2024
Company Profile
CARTREF FINANCIAL SERVICES LIMITED was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in LLANELLI. CARTREF FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 4 days.
| Name | CARTREF FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 08847273 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A FIRST FLOOR HEOL BRYNGWILLI CROSS HANDS LLANELLI SA14 6LR |
|---|---|
| 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 |
|---|---|
| Mr Neil Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against CARTREF FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTREF FINANCIAL SERVICES LIMITED | 16 Jan 2014 |