CARTREF FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08847273

Incorporation date

16/01/2014

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

19/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (13 pages)

03/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

23/01/2024

Change of details for Mr Neil Davies as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mr Neil Davies on 2024-01-23

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

26/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

15/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

28/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

23/10/2018

Registered office address changed from Unit 13 Betws Business Park Betws Ammanford Carmarthenshire SA18 2ET to 4a First Floor Heol Bryngwilli Cross Hands Llanelli Carmarthenshire SA14 6LR on 2018-10-23

View PDF (1 pages)

23/10/2018

Change of details for Mr Neil Davies as a person with significant control on 2018-10-23

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

08/12/2017

Director's details changed for Mr Neil Davies on 2017-11-03

View PDF (2 pages)

08/12/2017

Change of details for Mr Neil Davies as a person with significant control on 2017-11-03

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

27/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

11/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

16/01/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
5
33.33K
-
0.00
6.73K
-

2022
6
63.56K
-
0.00
25.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Davies, Neil	Director	16/01/2014 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARTREF FINANCIAL SERVICES LIMITED

CARTREF FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 16/01/2014 with the registered office located at 4a First Floor Heol Bryngwilli, Cross Hands, Llanelli, Carmarthenshire SA14 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTREF FINANCIAL SERVICES LIMITED?

CARTREF FINANCIAL SERVICES LIMITED is currently Active. It was registered on 16/01/2014 .

Where is CARTREF FINANCIAL SERVICES LIMITED located?

CARTREF FINANCIAL SERVICES LIMITED is registered at 4a First Floor Heol Bryngwilli, Cross Hands, Llanelli, Carmarthenshire SA14 6LR.

What does CARTREF FINANCIAL SERVICES LIMITED do?

CARTREF FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CARTREF FINANCIAL SERVICES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with no updates.