Carston Holdings Limited

General information

Name:

Carston Holdings Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 04284591

Incorporation date: 2001-09-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04284591 is the reg. no. used by Carston Holdings Limited. This firm was registered as a Private Limited Company on 2001-09-10. This firm has been operating on the British market for the last 23 years. The enterprise could be reached at 1st Floor Tudor House 16 Cathedral Road in Cardiff. The headquarters' area code assigned to this address is CF11 9LJ. Founded as Dream Tan, this company used the business name up till 2003, when it got changed to Carston Holdings Limited. This company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

Regarding to this specific company, a variety of director's tasks up till now have been executed by Steven D., Sara B. and Richard R.. When it comes to these three individuals, Richard R. has supervised company for the longest time, having been a member of officers' team since 2003-04-30.

  • Previous company's names
  • Carston Holdings Limited 2003-04-14
  • Dream Tan Limited 2001-09-10

Financial data based on annual reports

Company staff

Steven D.

Role: Director

Appointed: 13 November 2017

Latest update: 11 March 2024

Sara B.

Role: Director

Appointed: 18 August 2017

Latest update: 11 March 2024

Richard R.

Role: Director

Appointed: 30 April 2003

Latest update: 11 March 2024

People with significant control

Kenneth M.
Notified on 9 May 2016
Ceased on 9 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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