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CAREW CONSTRUCTION LIMITED

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CAREW CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04161986

Incorporation date

16/02/2001

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed SA70 8SQCopy
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Latest events (Record since 16/02/2001)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon23/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with updates
View PDF (4 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2015
Registered office address changed from Unit 1 Carew Airfield Carew Pembroke Dock Pembrokeshire SA71 5YU to Unit 1, Carew Airfield Carew Sageston Tenby Dyfed SA70 8SQ on 2015-10-15
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon07/04/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/03/2013
Appointment of Mr Steven Rhys Cook as a director
View PDF (2 pages)
dot icon26/02/2013
Statement of capital following an allotment of shares on 2013-02-21
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Termination of appointment of Andrew Mckay as a director
View PDF (1 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/04/2012
Appointment of Mr Andrew William Mckay as a director
View PDF (2 pages)
dot icon20/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Termination of appointment of Andrew Mckay as a director
View PDF (1 pages)
dot icon21/10/2011
Termination of appointment of Mark Mccormack as a director
View PDF (1 pages)
dot icon21/10/2011
Termination of appointment of Andrew Mckay as a secretary
View PDF (1 pages)
dot icon10/10/2011
Appointment of Mrs Donna Louise Mckay as a secretary
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Appointment of Mr Andrew William Mckay as a director
View PDF (2 pages)
dot icon21/09/2010
Appointment of Mr Andrew William Mckay as a director
View PDF (2 pages)
dot icon11/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/09/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Director's details changed for Mark Mccormack on 2009-10-01
View PDF (2 pages)
dot icon10/09/2010
Secretary's details changed for Andrew William Mckay on 2009-10-01
View PDF (1 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-02-16 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2010
Annual return made up to 2008-02-16 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon24/03/2007
Return made up to 16/02/07; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon22/02/2006
Return made up to 16/02/06; full list of members
View PDF (6 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon25/02/2005
Return made up to 16/02/05; full list of members
View PDF (6 pages)
dot icon03/02/2005
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon18/02/2004
Return made up to 16/02/04; full list of members
View PDF (6 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon16/09/2003
Return made up to 16/02/03; full list of members
View PDF (6 pages)
dot icon16/09/2003
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon05/11/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon20/08/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/04/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon18/04/2001
Ad 27/02/01-27/02/01 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/04/2001
Registered office changed on 13/04/01 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
View PDF (1 pages)
dot icon13/04/2001
New secretary appointed
View PDF (2 pages)
dot icon13/04/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-32.98 % *

* during past year

Cash in Bank

£5,386.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
11.03K
-
0.00
8.04K
-
2022
7
11.67K
-
0.00
5.39K
-
2022
7
11.67K
-
0.00
5.39K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

11.67K £Ascended5.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.39K £Descended-32.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Andrew William
Director
20/09/2010 - Present
1
Cook, Steven Rhys
Director
21/02/2013 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAREW CONSTRUCTION LIMITED

CAREW CONSTRUCTION LIMITED is an(a) Active company incorporated on 16/02/2001 with the registered office located at Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed SA70 8SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CAREW CONSTRUCTION LIMITED?

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CAREW CONSTRUCTION LIMITED is currently Active. It was registered on 16/02/2001 .

Where is CAREW CONSTRUCTION LIMITED located?

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CAREW CONSTRUCTION LIMITED is registered at Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed SA70 8SQ.

What does CAREW CONSTRUCTION LIMITED do?

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CAREW CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CAREW CONSTRUCTION LIMITED have?

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CAREW CONSTRUCTION LIMITED had 7 employees in 2022.

What is the latest filing for CAREW CONSTRUCTION LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.