"CARTREF NI" LIMITED

Overview

Company Name	"CARTREF NI" LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02591631
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of "CARTREF NI" LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is "CARTREF NI" LIMITED located?

Registered Office Address	Goleufan 27 Chester Street LL17 0RE St Asaph Denbighshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for "CARTREF NI" LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 23, 2025
Next Accounts Due On	Dec 23, 2025
Last Accounts
Last Accounts Made Up To	Mar 23, 2024

What is the status of the latest confirmation statement for "CARTREF NI" LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for "CARTREF NI" LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Miss Susan Anne Ridings as a director on Jan 24, 2025	2 pages	AP01

Oct 25, 2024	Total exemption full accounts made up to Mar 23, 2024	36 pages	AA

Mar 25, 2024	Previous accounting period shortened from Mar 25, 2024 to Mar 23, 2024	1 pages	AA01

Mar 15, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Mar 25, 2023	37 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Current accounting period extended from Mar 19, 2023 to Mar 25, 2023	1 pages	AA01

Dec 01, 2022	Total exemption full accounts made up to Mar 19, 2022	35 pages	AA

Jul 08, 2022	Termination of appointment of Joanne Elizabeth Norris as a director on Jun 28, 2022	1 pages	TM01

Apr 12, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Current accounting period shortened from Mar 24, 2022 to Mar 19, 2022	1 pages	AA01

Dec 16, 2021	Full accounts made up to Mar 20, 2021	35 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Mar 21, 2020	35 pages	AA

Sep 02, 2020	Appointment of Mrs Valerie Hawker as a director on Aug 13, 2020	2 pages	AP01

Aug 18, 2020	Appointment of Mr Gavin Robert Coates as a director on Jul 21, 2020	2 pages	AP01

Mar 24, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Full accounts made up to Mar 23, 2019	34 pages	AA

Nov 19, 2019	Termination of appointment of Susan Ann Taylor as a director on Nov 04, 2019	1 pages	TM01

Sep 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Jul 30, 2019	Termination of appointment of Mabel Russell as a director on Jul 15, 2019	1 pages	TM01

Mar 25, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Full accounts made up to Mar 24, 2018	37 pages	AA

View All Filings

Who are the officers of "CARTREF NI" LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREBNER, Alison Anne 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Apr 18, 2005		Secretary	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales		British		Solicitor	104858830002
BOCHENSKI, Mary Patricia 27 Chester Street LL17 0RE St. Asaph Goleufan Denbighsire Wales	Jul 12, 2010		Director	27 Chester Street LL17 0RE St. Asaph Goleufan Denbighsire Wales	United Kingdom	British	1952-6	None	49181000001
BREBNER, Alison Anne 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Apr 18, 2005		Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Wales	British	1956-5	Solicitor	104858830002
BROWN, Helen Jane 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Jan 30, 2017		Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Wales	British	1962-8	Business Consultant	225843270001
COATES, Gavin Robert 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Jul 21, 2020		Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	United Kingdom	British	1956-4	Retired	273237920001
HAWKER, Valerie 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Aug 13, 2020		Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Wales	British	1954-5	Retired	273748280001
RIDINGS, Susan Anne 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Jan 24, 2025		Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	United Kingdom	British	1959-8	Retired	331949490001
ROBERTS, Mark Ian 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Jul 12, 2010		Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	United Kingdom	British	1967-11	Chartered Marketer	153738390001
GOUGH, Harold 14 St Annes Avenue LL19 8BL Prestatyn Clwyd	Mar 14, 1991	Sep 26, 1995	Secretary	14 St Annes Avenue LL19 8BL Prestatyn Clwyd		British			4987270001
HARPER, Graham Field View Maes Y Llan CH7 6BR Northop Flintshire	Mar 14, 2000	Apr 18, 2005	Secretary	Field View Maes Y Llan CH7 6BR Northop Flintshire		British		Retired	69214460001
MARSHALL, Linda June 5 Ffordd Penycoed Trefnant LL16 4YH Denbigh Clwyd	Oct 28, 1996	Mar 14, 2000	Secretary	5 Ffordd Penycoed Trefnant LL16 4YH Denbigh Clwyd		British		Manager	41623980001
OGORMAN, William Patrick Perthewig Bach Trefnant LL16 4UE Denbigh Clwyd	Sep 26, 1995	May 16, 1996	Secretary	Perthewig Bach Trefnant LL16 4UE Denbigh Clwyd		British		Consultant	78235540002
BAWCWM, Joyce 27 Beach Road Old Colwyn LL29 9PH Colwyn Bay Clwyd	Mar 21, 1994	Jan 01, 1995	Director	27 Beach Road Old Colwyn LL29 9PH Colwyn Bay Clwyd		British	1949-9	Sup Worker	41624380001
BROOKS, Jennie 14 Rhodfa Derwen LL19 9LF Prestatyn Clwyd	Mar 14, 1991	Jan 25, 1994	Director	14 Rhodfa Derwen LL19 9LF Prestatyn Clwyd		British	1921-8	Proposed Director	47701350001
BRUCE, Laraine Perthewig Trefnant LL16 4UE Denbigh Clwyd	Dec 11, 1992	Sep 26, 1995	Director	Perthewig Trefnant LL16 4UE Denbigh Clwyd	Wales	British	1944-6	Teacher	34220350001
BRUCE, Roger Edward Ty Isaf Trefnant LL16 5UH Denbigh Clwyd	May 06, 1996	Jul 31, 2001	Director	Ty Isaf Trefnant LL16 5UH Denbigh Clwyd		British	1946-11	Exec Manager	60832760001
DAVIES, Derek 6 Llewelyns Estate LL16 3NR Denbigh Clwyd	Feb 01, 1995	Mar 14, 2000	Director	6 Llewelyns Estate LL16 3NR Denbigh Clwyd		British	1954-1	Manager	42539470001
DAVIES, Graham 28 St Chads Way LL19 8SN Prestatyn Clwyd	Mar 14, 1991	Jun 01, 1994	Director	28 St Chads Way LL19 8SN Prestatyn Clwyd		British	1948-1	Project Worker	4987290002
DRYHURST DODD, Gwyn Aneurin Old Bank Chambers High Street LL17 0RD St Asaph,Denbigh Denbighshire	Aug 16, 2000	May 15, 2015	Director	Old Bank Chambers High Street LL17 0RD St Asaph,Denbigh Denbighshire	Wales	British	1939-3	Retired	72509830001
GIBB, Thomas Charles Anthony 15 Seven Sisters Road LL19 7NY Prestatyn Clwyd	Mar 21, 1994	May 01, 1996	Director	15 Seven Sisters Road LL19 7NY Prestatyn Clwyd		British	1956-6	Manager	41624520001
GOUGH, Harold 14 St Annes Avenue LL19 8BL Prestatyn Clwyd	Mar 14, 1991	Sep 26, 1995	Director	14 St Annes Avenue LL19 8BL Prestatyn Clwyd		British	1919-9	Proposed Director	4987270001
GUNNING, Sylvia Mary 19 Gordon Avenue LL19 8RU Prestatyn Clwyd	Mar 21, 1994	Dec 20, 1994	Director	19 Gordon Avenue LL19 8RU Prestatyn Clwyd		British	1935-8	Retired	41624590001
HARPER, Graham Field View Maes Y Llan CH7 6BR Northop Flintshire	Mar 14, 2000	Apr 18, 2005	Director	Field View Maes Y Llan CH7 6BR Northop Flintshire	Wales Uk	British	1946-1	Retired	69214460001
JONES, Christopher Y Bwthyn Waen Crossing Llandyrnog LL16 4HL Denbigh Clwyd	May 18, 1995	Jun 30, 1996	Director	Y Bwthyn Waen Crossing Llandyrnog LL16 4HL Denbigh Clwyd		British	1961-6	Support Worker	46464540001
JONES, Jean 16 Trehearn Drive LL18 3RR Rhyl Clwyd	Jul 08, 1996	Mar 14, 2000	Director	16 Trehearn Drive LL18 3RR Rhyl Clwyd		British	1950-6	Support Worker	49762410001
MARSHALL, Linda June 5 Ffordd Penycoed Trefnant LL16 4YH Denbigh Clwyd	Oct 20, 1994	Mar 14, 2000	Director	5 Ffordd Penycoed Trefnant LL16 4YH Denbigh Clwyd		British	1957-6	Manager	41623980001
MATTHEWS, Dyfed Bron Awelon 30 Bryn Rhys LL29 9PB Glan Conwy Conwy	Aug 16, 2000	Apr 28, 2003	Director	Bron Awelon 30 Bryn Rhys LL29 9PB Glan Conwy Conwy		British	1940-5	Pt Piano Technician	72509870001
MATTHEWS, Helen Kate Waydside Cottage Barnhill Broxton CH3 9JH Chester	Aug 12, 1996	Mar 14, 2000	Director	Waydside Cottage Barnhill Broxton CH3 9JH Chester		British	1967-11	Manager	49564850001
NORRIS, Joanne Elizabeth 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Jul 18, 2016	Jun 28, 2022	Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Wales	British	1957-3	Retired	212417900001
OGORMAN, William Patrick Perthewig Bach Trefnant LL16 4UE Denbigh Clwyd	Mar 14, 1991	May 16, 1996	Director	Perthewig Bach Trefnant LL16 4UE Denbigh Clwyd		British	1947-4	Team Leader	78235540002
PEERS, Tracy Ann 5 Church Road CH7 3AD Buckley Clwyd	Sep 01, 1995	Mar 14, 2000	Director	5 Church Road CH7 3AD Buckley Clwyd		British	1968-11	Support Worker	47831280001
PRICE, Deborah 1 Cae Bryn LL17 0RH St Asaph Clwyd	Nov 03, 1992	Mar 21, 1994	Director	1 Cae Bryn LL17 0RH St Asaph Clwyd		British	1958-2	Community Nurse	34220360001
RUSSELL, Mabel 27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	Jul 12, 2010	Jul 15, 2019	Director	27 Chester Street LL17 0RE St Asaph Goleufan Denbighshire Wales	United Kingdom	British	1942-10	None	153738530001
RYDER, Neil Old Bank Chambers High Street LL17 0RD St Asaph,Denbigh Denbighshire	Feb 01, 1996	May 30, 2015	Director	Old Bank Chambers High Street LL17 0RD St Asaph,Denbigh Denbighshire	Wales	British	1964-9	Nhs Manager	46661450003
RYLES, Marian Patricia Angela 8 Handsworth Crescent LL18 4HW Rhyl Clwyd	May 18, 1995	Feb 01, 1996	Director	8 Handsworth Crescent LL18 4HW Rhyl Clwyd		British	1954-4	Support Worker	46191340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of "CARTREF NI" LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Patricia Bochenski Old Bank Chambers High Street LL17 0RD St Asaph,Denbigh Denbighshire	Apr 06, 2016	Old Bank Chambers High Street LL17 0RD St Asaph,Denbigh Denbighshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for "CARTREF NI" LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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