CARTREFI GMB LIMITED
36 HEATHWAY, CARDIFF CF14 4JU- Active
- Private Limited Company
- Company No. 14805941
- Last Updated: 01 Mar 2024
Company Profile
CARTREFI GMB LIMITED was incorporated on Saturday, April 15, 2023 as a Private Limited Company with registered address in CARDIFF. CARTREFI GMB LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 6 months and 25 days.
| Name | CARTREFI GMB LIMITED |
|---|---|
| Company number | 14805941 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HEATHWAY CARDIFF CF14 4JU |
|---|---|
| Country Of Origin | WALES |
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 Gareth Davies Nationality: Welsh |
Dates: Saturday, April 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bethan Mair Davies Nationality: Welsh |
Dates: Saturday, April 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 15 January 2025, (65 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARTREFI GMB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTREFI GMB LIMITED | 15 Apr 2023 |