CARTER LAUREN (PROPERTY) LIMITED

Key Data

Status

Active

Company No.

08090657

Incorporation date

31/05/2012

Size

Medium

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2012)

18/12/2025

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

View PDF (18 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

20/11/2020

Registration of charge 080906570007, created on 2020-11-20

View PDF (33 pages)

20/11/2020

Registration of charge 080906570008, created on 2020-11-20

View PDF (33 pages)

14/10/2020

Registration of charge 080906570006, created on 2020-10-07

View PDF (33 pages)

13/10/2020

Registration of charge 080906570004, created on 2020-10-07

View PDF (33 pages)

13/10/2020

Registration of charge 080906570005, created on 2020-10-07

View PDF (33 pages)

14/07/2020

Registration of charge 080906570003, created on 2020-07-08

View PDF (57 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

18/12/2018

Resolutions

View PDF (4 pages)

06/09/2018

Appointment of Mrs Lisa Carter as a secretary on 2018-09-03

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

30/05/2018

Notification of Carter Lauren Construction (Holdings) Limited as a person with significant control on 2018-04-24

View PDF (4 pages)

30/05/2018

Cessation of Neil Andrew Carter as a person with significant control on 2018-04-24

View PDF (3 pages)

30/05/2018

Cessation of Raymond Woollacott as a person with significant control on 2018-04-24

View PDF (3 pages)

22/05/2018

Appointment of Mr Kevin Anthony Jenkins as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

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

View PDF (2 pages)

20/04/2018

Resolutions

View PDF (2 pages)

20/04/2018

Change of name notice

View PDF (2 pages)

10/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

14/03/2018

Registration of charge 080906570002, created on 2018-03-12

View PDF (14 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (25 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)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

21/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

14/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

09/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

22/10/2013

Previous accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

29/10/2012

Certificate of change of name

View PDF (3 pages)

29/10/2012

Change of name notice

View PDF (2 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (4 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (4 pages)

19/10/2012

Resolutions

View PDF (1 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2012

Appointment of Mr Neil Andrew Carter as a director

View PDF (3 pages)

19/07/2012

Appointment of Raymond Woollacott as a director

View PDF (4 pages)

19/07/2012

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2012-07-19

View PDF (3 pages)

11/06/2012

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

31/05/2012

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+384.39 % *

* during past year

Cash in Bank

£142,470.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

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
2
2.03M
-
0.00
58.47K
-

2022
2
2.00M
-
142.31K
29.41K
-

2023
2
1.91M
-
124.95K
142.47K
-

2023
2
1.91M
-
124.95K
142.47K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.91M £-4.45 % *

Total Assets(GBP)

Turnover(GBP)

124.95K £-12.20 % *

Cash in Bank(GBP)

142.47K £384.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jenkins, Kevin Anthony	Director	01/05/2018 - Present	4
Carter, Neil Andrew	Director	01/06/2012 - Present	29

Persons with Significant Control

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

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Description

About CARTER LAUREN (PROPERTY) LIMITED

CARTER LAUREN (PROPERTY) LIMITED is an(a) Active company incorporated on 31/05/2012 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER LAUREN (PROPERTY) LIMITED?

CARTER LAUREN (PROPERTY) LIMITED is currently Active. It was registered on 31/05/2012 .

Where is CARTER LAUREN (PROPERTY) LIMITED located?

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

What does CARTER LAUREN (PROPERTY) LIMITED do?

CARTER LAUREN (PROPERTY) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CARTER LAUREN (PROPERTY) LIMITED have?

CARTER LAUREN (PROPERTY) LIMITED had 2 employees in 2023.

What is the latest filing for CARTER LAUREN (PROPERTY) LIMITED?

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