CARMARTHEN SECURITIES LIMITED

CARMARTHEN SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARMARTHEN SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04098384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARMARTHEN SECURITIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARMARTHEN SECURITIES LIMITED located?

    Registered Office Address
    2nd Floor Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMARTHEN SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARMARTHEN SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for CARMARTHEN SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Registered office address changed from * 3Rd Floor Manchester House 86 Princes Street Manchester M1 6NP* on Nov 14, 2013

    1 pagesAD01

    Who are the officers of CARMARTHEN SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEUMANN, Pinchas
    18 Waterpark Road
    M7 4ET Salford
    Lancashire
    Secretary
    18 Waterpark Road
    M7 4ET Salford
    Lancashire
    British3729730001
    HENRY, Arnold
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    Director
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    EnglandBritish10417920001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Director
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    EnglandBritish3677780001
    NEUMANN, Maurice
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    Director
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    United KingdomBritish8845390001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of CARMARTHEN SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pinchas Neumann
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0