CARHYS DEVELOPMENTS LIMITED

CARHYS DEVELOPMENTS LIMITED

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

    Company NameCARHYS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04711749
    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 CARHYS DEVELOPMENTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CARHYS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARHYS DEVELOPMENTS 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 CARHYS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for CARHYS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Mr Andrew Lewis as a person with significant control on Aug 07, 2022

    2 pagesPSC04

    Notification of Karen Lewis as a person with significant control on Aug 07, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    5 pagesCS01

    Termination of appointment of Owain Rhys Lewis as a director on Nov 28, 2017

    1 pagesTM01

    Termination of appointment of Carys Elin Lewis as a director on Nov 28, 2017

    1 pagesTM01

    Confirmation statement made on Mar 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Appointment of Miss Carys Elin Lewis as a director on Nov 28, 2017

    2 pagesAP01

    Appointment of Mr Owain Rhys Lewis as a director on Nov 28, 2017

    2 pagesAP01

    Who are the officers of CARHYS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Karen
    Yr Hen Felin
    St. Donats
    CF61 1ZB Llantwit Major
    Vale Of Glamorgan
    Secretary
    Yr Hen Felin
    St. Donats
    CF61 1ZB Llantwit Major
    Vale Of Glamorgan
    British88680150001
    LEWIS, Andrew
    Yr Hen Felin
    St. Donats
    CF61 1ZB Llantwit Major
    Vale Of Glamorgan
    Director
    Yr Hen Felin
    St. Donats
    CF61 1ZB Llantwit Major
    Vale Of Glamorgan
    WalesBritish88680160001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    LEWIS, Carys Elin
    St. Donat's
    CF61 1ZB Llantwit Major
    Yr Hen Felin
    Wales
    Director
    St. Donat's
    CF61 1ZB Llantwit Major
    Yr Hen Felin
    Wales
    WalesBritish240641850001
    LEWIS, Owain Rhys
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    Director
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    WalesBritish240641620001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of CARHYS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Lewis
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    Aug 07, 2022
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Lewis
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    Jan 01, 2017
    Yr Hen Felin
    St. Donats
    CF61 1ZB Vale Of Glamorgan
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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