Active
Company Information for CARTREF LIMITED
24 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD,
|
Company Registration Number
05626413
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARTREF LIMITED | |
Legal Registered Office | |
24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD Other companies in CF23 | |
Charity Number | 1113855 |
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Charity Address | CARTREF CARE HOME, 88-90 LAKE ROAD EAST, CARDIFF, CF23 5NP |
Charter | THE PROVISION OF QUALITY RESIDENTIAL CARE FOR THE ELDERLY |
Company Number | 05626413 | |
---|---|---|
Company ID Number | 05626413 | |
Date formed | 2005-11-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 03:19:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARTREF (WIDNES) LTD | ROTHERHAM HOUSE LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5BB | Active | Company formed on the 2024-03-16 | |
CARTREF ANNWYL (AMMANFORD) LIMITED | UNIT 8 OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS | Active | Company formed on the 2003-12-24 | |
CARTREF ANNWYL LIMITED | UNIT 8 OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS | Active | Company formed on the 2017-08-04 | |
CARTREF ANNWYL FAN LTD | UNIT 8 OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS | Active | Company formed on the 2019-05-09 | |
CARTREF ASSOCIATES LTD | VALHALLA 16 CASTLE ROAD WOLFHILL PERTHSHIRE PH2 6DJ | Dissolved | Company formed on the 2012-09-27 | |
CARTREF BUILDERS LIMITED | 5 SNOWDON VIEW HOLYHEAD ROAD LLANFAIRPWLL ANGLESEY LL61 5SX | Active | Company formed on the 1998-10-16 | |
CARTREF BUILDING RESTORATION SERVICES LIMITED | 5 GRANVILLE CLOSE NEWPORT TF10 7TR | Active | Company formed on the 2006-05-24 | |
CARTREF CARE HOME LTD | CARTREF HENLLAN LLANDYSUL CEREDIGION SA44 5TD | Active | Company formed on the 2003-04-13 | |
CARTREF CARE LTD | 39 BRYNHEULOG ROAD CYMMER PORT TALBOT SA13 3RR | Active | Company formed on the 2023-06-23 | |
CARTREF CLUD LTD | ROSE COTTAGE HILLESDEN ROAD GAWCOTT BUCKINGHAM MK18 4JF | Active - Proposal to Strike off | Company formed on the 2020-09-07 | |
CARTREF CMJ LTD | THE OLD SCHOOL THE QUAY CARMARTHEN CARMARTHENSHIRE SA31 3LN | Active | Company formed on the 2021-05-11 | |
CARTREF CONSTRUCTION LIMITED | 12 MILLSTREAM RINGWOOD HAMPSHIRE BH24 3SE | Active - Proposal to Strike off | Company formed on the 2002-07-10 | |
CARTREF CONSULTANTS LTD | 14 Elstow Road Bedford MK42 9LA | Active | Company formed on the 2012-02-24 | |
CARTREF CONSULTING LIMITED | CARTREF 20 HITCHIN ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3LT | Dissolved | Company formed on the 2008-09-16 | |
CARTREF CONTRACTING LIMITED | TYDDYN UCHAF CARMEL LLANRWST CONWY LL26 0PD | Active | Company formed on the 2012-09-04 | |
CARTREF CONSULTANCY LIMITED | D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG | Active | Company formed on the 2014-05-27 | |
Cartref Communications, Inc. | 3835 Pecos Trl Castle Rock CO 80109 | Good Standing | Company formed on the 2006-02-17 | |
CARTREF CONSULTING LTD | SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | Active - Proposal to Strike off | Company formed on the 2015-06-15 | |
CARTREF CONSTRUCTION, INC. | NV | Permanently Revoked | Company formed on the 2000-06-07 | |
CARTREF CONSULTING PTY LTD | NSW 2153 | Active | Company formed on the 1998-06-05 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET HEULWEN ASHCROFT |
||
JOAN ARWYN COLLINGE |
||
ETHEL SARAH, ELIZABETH GREEN |
||
STEVEN WYNNE LLOYD JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEGWEN MEFUS EIRWYN-EVANS |
Director | ||
JEFFREY NORMAN MACWILKINSON |
Company Secretary | ||
JEFFREY NORMAN MACWILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRYNHILL MAINTENANCE LIMITED | Director | 1993-12-30 | CURRENT | 1978-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JANE ALISON ROGERS | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 88-90 Lake Road East Cardiff CF23 5NP | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056264130003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056264130004 | ||
APPOINTMENT TERMINATED, DIRECTOR FENELLA JANE BOWDEN | ||
DIRECTOR APPOINTED MR PETER MICHAEL HUDSON | ||
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HUDSON | |
DIRECTOR APPOINTED MRS JANE ALISON ROGERS | ||
DIRECTOR APPOINTED MRS EMMA JANE REID-JONES | ||
DIRECTOR APPOINTED MRS FENELLA JANE BOWDEN | ||
AP01 | DIRECTOR APPOINTED MRS JANE ALISON ROGERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056264130002 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 056264130002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID BOOBIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEULWEN ASHCROFT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264130002 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEGWEN MEFUS EIRWYN-EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WYNNE LLOYD JAMES / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN MEFUS EIRWYN-EVANS / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ARWYN COLLINGE / 21/11/2011 | |
MISC | Auditor resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ETHEL SARAH, ELIZABETH GREEN | |
AP01 | DIRECTOR APPOINTED MRS MARGARET HEULWEN ASHCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MACWILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACWILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MACWILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYNNE LLOYD JAMES / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NORMAN MACWILKINSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN MEFUS EIRWYN-EVANS / 17/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | ANNUAL RETURN MADE UP TO 17/11/08 | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/06 | |
363s | ANNUAL RETURN MADE UP TO 17/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as CARTREF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |