CARSTON HOLDINGS LIMITED
CARDIFF DREAM TAN LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04284591
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016; Director's details changed for Mr Richard Jonathan Owen Rees on 23 November 2016; Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016. The most likely internet sites of CARSTON HOLDINGS LIMITED are www.carstonholdings.co.uk, and www.carston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 04284591. Carston Holdings Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Carston Holdings Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . MUNN, Kenneth Macgregor is a Secretary of the company. MUNN, Kenneth Macgregor is a Director of the company. REES, Richard Jonathan Owen is a Director of the company. Secretary ROSE, Gemma Kelly has been resigned. Secretary ROSE, Gemma Kelly has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director FAIRCHILD, Stephen John Richard has been resigned. Director FAIRCHILD, Stephen John Richard has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUNN, Kenneth Macgregor
Appointed Date: 30 April 2003

Director
MUNN, Kenneth Macgregor
Appointed Date: 30 April 2003
66 years old

Director
REES, Richard Jonathan Owen
Appointed Date: 30 April 2003
56 years old

Resigned Directors

Secretary
ROSE, Gemma Kelly
Resigned: 08 January 2003
Appointed Date: 06 October 2001

Secretary
ROSE, Gemma Kelly
Resigned: 11 September 2002
Appointed Date: 06 October 2001

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 30 April 2003
Appointed Date: 07 January 2003

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Director
FAIRCHILD, Stephen John Richard
Resigned: 08 January 2003
Appointed Date: 12 September 2001
51 years old

Director
FAIRCHILD, Stephen John Richard
Resigned: 11 September 2002
Appointed Date: 12 September 2001
51 years old

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 07 January 2003

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Kenneth Macgregor Munn
Notified on: 9 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSTON HOLDINGS LIMITED Events

23 Nov 2016
Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
23 Nov 2016
Director's details changed for Mr Richard Jonathan Owen Rees on 23 November 2016
23 Nov 2016
Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 51 more events
24 Oct 2001
New secretary appointed
09 Oct 2001
New director appointed
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
10 Sep 2001
Incorporation

CARSTON HOLDINGS LIMITED Charges

23 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Stuart Sheinman Grant Kriteman Michael Kriteman and Brian Bofkin
Description: First fixed charge all present and future charged…