CARL ROGERS (WALES) LIMITED

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CARL ROGERS (WALES) LIMITED

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Key Data

Status

Active

Company No.

04888837

Incorporation date

05/09/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Gorllwyn, Penybont, Carmarthen SA33 6PYCopy
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Latest events (Record since 05/09/2003)
dot icon22/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon26/09/2025
Previous accounting period shortened from 2024-12-27 to 2024-12-26
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon18/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon23/04/2024
Registered office address changed from Barley Mow Dinas Trelech Carmarthen SA33 6SE Wales to Gorllwyn Penybont Carmarthen SA33 6PY on 2024-04-23
dot icon30/10/2023
Confirmation statement made on 2023-09-05 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon27/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/03/2023
Appointment of Miss Gemma Linda Rogers as a director on 2023-03-06
dot icon06/03/2023
Appointment of Miss Stephanie Katherine Rogers as a director on 2023-03-06
dot icon06/03/2023
Termination of appointment of Barry Walton Rogers as a secretary on 2023-03-06
dot icon27/12/2022
Current accounting period shortened from 2021-12-28 to 2021-12-27
dot icon18/10/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon28/09/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
dot icon24/09/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon09/10/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/12/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/12/2018
Compulsory strike-off action has been discontinued
dot icon14/12/2018
Confirmation statement made on 2018-09-05 with updates
dot icon14/12/2018
Compulsory strike-off action has been suspended
dot icon27/11/2018
First Gazette notice for compulsory strike-off
dot icon27/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
dot icon11/12/2017
Change of details for Mr Carl Rogers as a person with significant control on 2017-11-30
dot icon11/12/2017
Registered office address changed from Crugiau Isaf Pentre Galar Crymych Pembrokeshire SA41 3QP to Barley Mow Dinas Trelech Carmarthen SA33 6SE on 2017-12-11
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon21/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon13/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon21/11/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon29/06/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
dot icon06/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon06/09/2010
Director's details changed for Carl Rogers on 2010-09-05
dot icon06/09/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/09/2009
Return made up to 05/09/09; full list of members
dot icon27/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/12/2008
Return made up to 05/09/08; full list of members
dot icon02/12/2008
Return made up to 05/09/07; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/10/2006
Return made up to 05/09/06; full list of members
dot icon13/10/2006
Particulars of mortgage/charge
dot icon04/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon30/06/2006
Particulars of mortgage/charge
dot icon30/09/2005
Return made up to 05/09/05; full list of members
dot icon21/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/11/2004
Return made up to 05/09/04; full list of members
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New secretary appointed
dot icon02/10/2003
Registered office changed on 02/10/03 from: crugiau isaf crymych pembrokeshire SA41 3QP
dot icon15/09/2003
Registered office changed on 15/09/03 from: crugiau, isaf crymych pembrokeshire england & wales SA41 3QP
dot icon15/09/2003
Secretary resigned
dot icon15/09/2003
Director resigned
dot icon05/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-30.15 % *

* during past year

Cash in Bank

£15,479.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
26/12/2025
dot iconNext due on
26/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
505.76K
-
0.00
22.16K
-
2022
1
500.19K
-
0.00
15.48K
-
2022
1
500.19K
-
0.00
15.48K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

500.19K £Descended-1.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.48K £Descended-30.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Carl
Director
10/09/2003 - Present
-
Rogers, Gemma Linda
Director
06/03/2023 - Present
-
Rogers, Stephanie Katherine
Director
06/03/2023 - Present
-
Rogers, Barry Walton
Secretary
10/09/2003 - 06/03/2023
-

Persons with Significant Control

1
psc login icon

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 CARL ROGERS (WALES) LIMITED

CARL ROGERS (WALES) LIMITED is an(a) Active company incorporated on 05/09/2003 with the registered office located at Gorllwyn, Penybont, Carmarthen SA33 6PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL ROGERS (WALES) LIMITED?

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CARL ROGERS (WALES) LIMITED is currently Active. It was registered on 05/09/2003 .

Where is CARL ROGERS (WALES) LIMITED located?

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CARL ROGERS (WALES) LIMITED is registered at Gorllwyn, Penybont, Carmarthen SA33 6PY.

What does CARL ROGERS (WALES) LIMITED do?

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CARL ROGERS (WALES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CARL ROGERS (WALES) LIMITED have?

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CARL ROGERS (WALES) LIMITED had 1 employees in 2022.

What is the latest filing for CARL ROGERS (WALES) LIMITED?

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The latest filing was on 22/12/2025: Unaudited abridged accounts made up to 2024-12-31.