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Company Information for

CARREG ADVENTURE LIMITED

MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY,

Company Registration Number

08429213

Private Limited Company

Liquidation

Company Overview

About Carreg Adventure Ltd

CARREG ADVENTURE LIMITED was founded on 2013-03-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Carreg Adventure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARREG ADVENTURE LIMITED

MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY Other companies in SA4

Filing Information

Company Number		08429213
Company ID Number		08429213
Date formed		2013-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB198407468~~

Last Datalog update:	2023-08-06 13:16:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARREG ADVENTURE LIMITED

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Company Officers of CARREG ADVENTURE LIMITED

Current Directors

Officer	Role	Date Appointed
CERI ELIZABETH BUTCHER	Director	2013-03-04
EOGHAN PATRICK POWELL	Director	2014-11-05
STUART WRIGHT	Director	2015-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART WRIGHT	NO. 9 INVESTMENTS LIMITED	Director	2013-12-10	CURRENT	2013-11-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2023-02-22		Voluntary liquidation Statement of receipts and payments to 2022-12-18
2022-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-18
2021-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-02-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/20 FROM Stouthall Reynoldston Swansea SA3 1AN
2020-01-08	LIQ02	Voluntary liquidation Statement of affairs
2020-01-08	600	Appointment of a voluntary liquidator
2020-01-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-12-19
2019-11-15	AAMD	Amended account full exemption
2019-08-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-19	PSC02	Notification of No 9 Investments Ltd as a person with significant control on 2019-02-19
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	PSC07	CESSATION OF STUART WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-06-08	AP01	DIRECTOR APPOINTED MR STUART WRIGHT
2015-04-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084292130001
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-22	SH01	11/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22	RES01	ADOPT ARTICLES 22/12/14
2014-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN PATRICK POWELL / 11/12/2014
2014-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CERI ELIZABETH BUTCHER / 11/12/2014
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/14 FROM 20 Ael Y Bryn Penclawdd Swansea SA4 3LF
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	AP01	DIRECTOR APPOINTED MR EOGHAN PATRICK POWELL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-03-31	CH01	Director's details changed for Miss Ceri Elizabeth Butcher on 2014-03-31
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/13 FROM Copper Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9EH United Kingdom
2013-03-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to CARREG ADVENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-12-31
Appointmen	2019-12-31
Meetings o	2019-12-13

Fines / Sanctions

No fines or sanctions have been issued against CARREG ADVENTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-26	Outstanding	FINANCE WALES INVESTMENTS (6) LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARREG ADVENTURE LIMITED

Intangible Assets

Patents

We have not found any records of CARREG ADVENTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARREG ADVENTURE LIMITED

Trademarks

We have not found any records of CARREG ADVENTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARREG ADVENTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CARREG ADVENTURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARREG ADVENTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CARREG ADVENTURE LIMITED	Event Date	2019-12-31

Initiating party		Event Type	Appointmen
Defending party	CARREG ADVENTURE LIMITED	Event Date	2019-12-31
Name of Company: CARREG ADVENTURE LIMITED Company Number: 08429213 Nature of Business: Hotel accomodation and educational support services Registered office: Stouthall, Reynoldston, Swansea, SA3 1AN T…

Initiating party		Event Type	Meetings o
Defending party	CARREG ADVENTURE LIMITED	Event Date	2019-12-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARREG ADVENTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARREG ADVENTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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