Carreg Construction Limited
Company Profile
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MicroCarreg Construction Limited
04722930•Private Limited With Share Capital
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA624BU
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Incorporated
04/04/2003
Company Age
23 years
Directors
4
Employees
18
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Carreg Construction Limited (04722930) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in pembrokeshire, SA624BU. The company operates under SIC code 41201 and is classified as Micro.
Carreg construction limited is a commercial real estate company based out of the stores croesgoch, haverfordwest, united kingdom.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 04/04/2003
SA624BU
18 employees
Financial Overview
Total Assets
£637.5K
Liabilities
£384.1K
Net Assets
£253.5K
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£172.8K
Key Metrics
18
Employees
4
Directors
1
Shareholders
5
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Notice Of Removal Of A Director
Category:Officers
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2019
Capital Alter Shares Consolidation
Category:Capital
Date:12-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Mortgage
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Capital
Date:08-03-2007
Legacy
Category:Capital
Date:08-03-2007
Resolution
Category:Resolution
Date:08-03-2007
Resolution
Category:Resolution
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Address
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Capital
Date:26-04-2004
Memorandum Articles
Category:Incorporation
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Address
Date:28-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2003
Incorporation Company
Category:Incorporation
Date:04-04-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date25/11/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA624BURegistered
Related Companies
3
Contact
01348831711contact@carregconstruction.co.ukact@carregconstruction.co.ukaccounts@carregconstruction.co.ukcarregconstruction.co.uk
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA624BU