CARTER LAUREN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02830998

Incorporation date

28/06/1993

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

18/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (24 pages)

21/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

29/11/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Nigel David Hanney as a director on 2022-03-31

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

02/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

11/02/2021

Registration of charge 028309980006, created on 2021-02-10

View PDF (30 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

19/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/07/2020

Registration of charge 028309980005, created on 2020-07-08

View PDF (57 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

20/08/2019

Change of details for Carter Lauren Construction (Holdings) Limited as a person with significant control on 2018-04-20

View PDF (2 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (5 pages)

16/05/2018

Termination of appointment of Raymond Woollacott as a director on 2018-04-24

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

08/12/2017

Cessation of Raymond Woollacott as a person with significant control on 2016-04-06

View PDF (1 pages)

08/12/2017

Cessation of Neil Andrew Carter as a person with significant control on 2016-04-06

View PDF (1 pages)

29/11/2017

Termination of appointment of Lisa Carter as a secretary on 2017-10-27

View PDF (1 pages)

24/11/2017

Appointment of Mrs Lisa Carter as a secretary on 2017-10-27

View PDF (2 pages)

27/09/2017

Registration of charge 028309980004, created on 2017-09-21

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

16/08/2017

Change of details for Carter Lauren Construction (Holdings) Limited as a person with significant control on 2017-08-15

View PDF (2 pages)

16/08/2017

Registered office address changed from Bevan House Penarth Road Cardiff CF11 8UQ to East Moors House Nettlefold Road Cardiff CF24 5JQ on 2017-08-16

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

25/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

26/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (8 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

20/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (8 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

09/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (8 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

24/10/2012

Termination of appointment of David Bevan as a director

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (9 pages)

07/03/2012

Statement of company's objects

View PDF (2 pages)

07/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2012

Change of share class name or designation

View PDF (2 pages)

07/03/2012

Statement of capital following an allotment of shares on 2012-03-02

View PDF (4 pages)

07/03/2012

Resolutions

View PDF (16 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

18/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

07/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

18/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (8 pages)

02/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

29/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

21/08/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

21/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

06/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

04/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

15/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

26/08/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

04/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

16/09/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

22/10/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

06/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

20/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

08/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

22/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

10/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

29/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

20/10/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

28/08/1997

New director appointed

View PDF (2 pages)

27/04/1997

Return made up to 16/08/96; no change of members

View PDF (4 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/02/1995

Ad 30/09/94--------- £ si 9900@1=9900 £ ic 100/10000

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01/02/1995

£ nc 1000/500000 30/09/94

View PDF (1 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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19/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/09/1994

Return made up to 16/08/94; full list of members

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13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

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23/09/1993

Accounting reference date notified as 31/03

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26/08/1993

Ad 29/07/93--------- £ si 100@1=100 £ ic 2/102

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19/08/1993

Memorandum and Articles of Association

View PDF (8 pages)

13/08/1993

Certificate of change of name

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13/08/1993

Certificate of change of name

View PDF (2 pages)

10/08/1993

Director resigned;new director appointed

View PDF (0 pages)

10/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1993

Registered office changed on 10/08/93 from: 2 baches street london N1 6UB

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28/06/1993

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

101

2023

0 % *

* during past year

Cash in Bank

£1,022,785.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
109
5.54M
-
0.00
17.52K
-

2023
101
4.11M
-
59.18M
1.02M
-

2023
101
4.11M
-
59.18M
1.02M
-

Employees

2023

Employees

101 - *

Net Assets(GBP)

4.11M £- *

Total Assets(GBP)

Turnover(GBP)

59.18M £- *

Cash in Bank(GBP)

1.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, David Mostyn	Director	09/08/1993 - 16/10/2012	68
Carter, Neil Andrew	Director	01/03/1994 - Present	29
Jenkins, Kevin Anthony	Director	28/10/1999 - Present	4

Persons with Significant Control

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

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Description

About CARTER LAUREN CONSTRUCTION LIMITED

CARTER LAUREN CONSTRUCTION LIMITED is an(a) Active company incorporated on 28/06/1993 with the registered office located at East Moors House, Nettlefold Road, Cardiff CF24 5JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 101 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER LAUREN CONSTRUCTION LIMITED?

CARTER LAUREN CONSTRUCTION LIMITED is currently Active. It was registered on 28/06/1993 .

Where is CARTER LAUREN CONSTRUCTION LIMITED located?

CARTER LAUREN CONSTRUCTION LIMITED is registered at East Moors House, Nettlefold Road, Cardiff CF24 5JQ.

What does CARTER LAUREN CONSTRUCTION LIMITED do?

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

How many employees does CARTER LAUREN CONSTRUCTION LIMITED have?

CARTER LAUREN CONSTRUCTION LIMITED had 101 employees in 2023.

What is the latest filing for CARTER LAUREN CONSTRUCTION LIMITED?

The latest filing was on 18/12/2025: Accounts for a medium company made up to 2025-03-31.