CARTER LEE FINANCIAL SERVICES LIMITED
174 NEW ROAD, SKEWEN, NEATH SA10 6HD- Active
- Private Limited Company
- Company No. 08979997
- Last Updated: 01 Mar 2024
Company Profile
CARTER LEE FINANCIAL SERVICES LIMITED was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in NEATH. CARTER LEE FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 10 months and 21 days.
| Name | CARTER LEE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 08979997 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
174 NEW ROAD SKEWEN NEATH SA10 6HD |
|---|---|
| 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 |
|---|---|
| Mr Lee Clifford Saunders Nationality: Welsh |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against CARTER LEE FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTER LEE FINANCIAL SERVICES LIMITED | 04 Apr 2014 |