CARSTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04284591

Incorporation date

10/09/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

22/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/01/2023

Termination of appointment of Kurt James Bettles as a director on 2022-12-31

View PDF (1 pages)

23/01/2023

Termination of appointment of Rebecca Vanstone as a director on 2022-12-31

View PDF (1 pages)

23/01/2023

Termination of appointment of Vishal Suresh Sanghvi as a director on 2022-12-31

View PDF (1 pages)

23/01/2023

Termination of appointment of Richard James Hogg as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/10/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (5 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

26/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

14/09/2018

Appointment of Mr Vishal Suresh Sanghvi as a director on 2018-07-12

View PDF (2 pages)

23/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/04/2018

Cessation of Kenneth Macgregor Munn as a person with significant control on 2017-10-09

View PDF (1 pages)

22/03/2018

Appointment of Mr Richard James Hogg as a director on 2018-03-21

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

13/11/2017

Appointment of Mr Kurt James Bettles as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Mr Steven Daniel Davies as a director on 2017-11-13

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (5 pages)

31/08/2017

Appointment of Mrs Sara Brassington as a director on 2017-08-18

View PDF (2 pages)

16/08/2017

Termination of appointment of Sara Brassington as a director on 2017-07-24

View PDF (1 pages)

27/07/2017

Appointment of Mrs Sara Brassington as a director on 2017-07-24

View PDF (2 pages)

26/07/2017

Termination of appointment of Kenneth Macgregor Munn as a secretary on 2017-07-18

View PDF (1 pages)

26/07/2017

Termination of appointment of Kenneth Macgregor Munn as a director on 2017-07-18

View PDF (1 pages)

30/06/2017

Appointment of Mrs Rebecca Vanstone as a director on 2017-06-20

View PDF (2 pages)

23/11/2016

Secretary's details changed for Mr Kenneth Macgregor Munn on 2016-11-23

View PDF (1 pages)

23/11/2016

Director's details changed for Mr Richard Jonathan Owen Rees on 2016-11-23

View PDF (2 pages)

23/11/2016

Director's details changed for Mr Kenneth Macgregor Munn on 2016-11-23

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/06/2016

Current accounting period shortened from 2015-10-31 to 2014-12-31

View PDF (1 pages)

10/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-10

View PDF (22 pages)

10/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-09-10

View PDF (22 pages)

16/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (7 pages)

16/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

10/01/2014

Previous accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

19/06/2013

Resolutions

View PDF (20 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

22/12/2011

Director's details changed for Mr Richard Jonathan Owen Rees on 2011-12-22

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Kenneth Macgregor Munn on 2011-12-22

View PDF (2 pages)

22/12/2011

Secretary's details changed for Mr Kenneth Macgregor Munn on 2011-12-22

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

10/09/2009

Registered office changed on 10/09/2009 from tudor house 16 cathedral road cardiff CF11 9LJ

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

18/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/09/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

01/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

10/11/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

09/05/2003

Ad 30/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2003

Accounting reference date shortened from 30/09/03 to 30/04/03

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Return made up to 10/09/02; full list of members

View PDF (6 pages)

07/04/2003

New secretary appointed

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
91.79K
-
0.00
-
-

2022
7
91.79K
-
0.00
-
-

2022
7
91.79K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

91.79K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY SECRETARY (NOMINEES) LIMITED	Corporate Secretary	07/01/2003 - 30/04/2003	168
COMPANY SECRETARY (NOMINEES) LIMITED	Corporate Secretary	10/09/2001 - 10/09/2001	168
Rose, Gemma Kelly	Secretary	06/10/2001 - 11/09/2002	-
Vanstone, Rebecca	Director	20/06/2017 - 31/12/2022	3
Rose, Gemma Kelly	Secretary	06/10/2001 - 08/01/2003	-

Persons with Significant Control

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

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Description

About CARSTON HOLDINGS LIMITED

CARSTON HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 3 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 CARSTON HOLDINGS LIMITED?

CARSTON HOLDINGS LIMITED is currently Active. It was registered on 10/09/2001 .

Where is CARSTON HOLDINGS LIMITED located?

CARSTON HOLDINGS LIMITED is registered at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does CARSTON HOLDINGS LIMITED do?

CARSTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CARSTON HOLDINGS LIMITED have?

CARSTON HOLDINGS LIMITED had 7 employees in 2022.

What is the latest filing for CARSTON HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-15 with no updates.