CARSTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARSTON HOLDINGS LIMITED
COMPANY NUMBER
04284591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2001
(23 years and 2 months old)
WEBSITE
www.carstonaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2001
14/04/2003
DREAM TAN LIMITED
CARDIFF
CF11 9LJ
Telephone: 02920233223
TPS: No
1ST Tudor House
16 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Telephone: 20233223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DORMCO SCP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2003 - Present (21 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
13/11/2017 - Present (7years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/09/2001 - 08/01/2003 (1 years and 3 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2001 - 08/01/2003 (1 years and 3 months) Born in Jul 1981 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DORMCO SCP LIMITED | In Liquidation | View Report |
| S B L CARSTON LIMITED | In Administration | View Report |
| COMPANY SECRETARY (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/01/2023 | Richard James Hogg (924449845) has left the board |
| 25/01/2023 | Vishal Suresh Sanghvi (925038968) has left the board |
| 25/01/2023 | Kurt James Bettles (924007818) has left the board |
| 25/01/2023 | Rebecca Vanstone (921819486) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Vishal Suresh Sanghvi (925038968) Appointed |
| 26/03/2018 | New Board Member Richard James Hogg (924449845) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Kurt James Bettles (924007818) Appointed |
| 15/11/2017 | New Board Member Steven Daniel Davies (908247569) Appointed |
| 03/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Sara Brassington (923738442) has left the board |
| 11/09/2017 | New Board Member Sara Brassington (918669828) Appointed |
| 04/09/2017 | New Board Member Sara Brassington (923738442) Appointed |
| 18/08/2017 | Sara Brassington (918669828) has left the board |
| 03/08/2017 | Sara Brassington (923609517) has left the board |
| 03/08/2017 | New Board Member Sara Brassington (918669828) Appointed |
| 31/07/2017 | New Board Member Sara Brassington (923609517) Appointed |
| 28/07/2017 | Kenneth Macgregor Munn (908948994) has left the board |
| 04/07/2017 | New Board Member Rebecca Vanstone (921819486) Appointed |
| 11/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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