NL

"CARTREF NI" LIMITED

Active

Company number 02591631

St Asaph, Wales · Incorporated 14 March 1991

Goleufan, 27 Chester Street, St Asaph, Denbighshire, LL17 0RE, Wales

Last updated on 30 March 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100


Status
Active
Company age
35 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 March 2025
Next due
21 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Change Person Secretary Company With Change Date
Officers
30 April 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 March 2012 View
Resolution
Resolution
25 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2011 View
Change Person Secretary Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date
Annual Return
30 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Resolution
Resolution
3 November 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Officers
17 June 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Officers
22 March 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Mortgage
27 July 1998 View
Legacy
Address
17 July 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Annual Return
2 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Address
26 January 1996 View
Legacy
Mortgage
15 January 1996 View
Accounts With Accounts Type Full
Accounts
22 November 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
13 January 1994 View
Legacy
Annual Return
30 June 1993 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Small
Accounts
9 June 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Address
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
27 March 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Address
28 August 1991 View
Incorporation Company
Incorporation
14 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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