CARSTON & CO LIMITED
CARDIFF GOLDSMITH SECURE PLAN LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03471324
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016. The most likely internet sites of CARSTON & CO LIMITED are www.carstonco.co.uk, and www.carston-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carston Co Limited is a Private Limited Company. The company registration number is 03471324. Carston Co Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Carston Co Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £15.93k. It is £0k against last year. And the total assets are £15.93k, which is £0k against last year. MUNN, Kenneth Macgregor is a Director of the company. Secretary GOLDSMITH, Cheryl Ruth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GOLDSMITH, Cheryl Ruth has been resigned. Director GOLDSMITH, Ronald has been resigned. The company operates in "Dormant Company".


carston & co Key Finiance

LIABILITIES £15.93k
CASH n/a
TOTAL ASSETS £15.93k
All Financial Figures

Current Directors

Director
MUNN, Kenneth Macgregor
Appointed Date: 02 April 2013
66 years old

Resigned Directors

Secretary
GOLDSMITH, Cheryl Ruth
Resigned: 02 April 2013
Appointed Date: 25 November 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
GOLDSMITH, Cheryl Ruth
Resigned: 02 April 2013
Appointed Date: 25 November 1997
70 years old
Director
GOLDSMITH, Ronald
Resigned: 02 April 2013
Appointed Date: 25 November 1997
80 years old

Persons With Significant Control

Mr Kenneth Macgregor Munn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARSTON & CO LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 50 more events
21 Sep 1999
Registered office changed on 21/09/99 from: 49 shepherds mead dilton marsh westbury wiltshire BA13 4DX
03 Sep 1999
Full accounts made up to 30 November 1998
30 Nov 1998
Return made up to 25/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1997
Secretary resigned
25 Nov 1997
Incorporation

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