Introduction
Watch Company
C
CAER CONSTRUCTION LIMITED
CAER CONSTRUCTION LIMITED is an active company incorporated on 16 October 2019 with the registered office located in Carmarthen. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CAER CONSTRUCTION LIMITED was registered 6 years ago.(SIC: 41100, 41202)
Status
active
Active since 6 years ago
Company No
12264150
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 30 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 October 2024 (1 year ago)
Submitted on 18 November 2024 (1 year ago)
Next Due
Due by 29 October 2025
For period ending 15 October 2025
Address
Fairways Cliff Walk Pendine Carmarthen, SA33 4PA,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POTTER, Mark
ActiveCliff Walk, CarmarthenSA33 4PA
Secretary
Appointed 16 Oct 2019
POTTER, Mark
Cliff Walk, CarmarthenSA33 4PA
Secretary
16 Oct 2019
Active
POTTER, Mark Anthony
ActiveCliff Walk, CarmarthenSA33 4PA
Born May 1966
Director
Appointed 16 Oct 2019
POTTER, Mark Anthony
Cliff Walk, CarmarthenSA33 4PA
Born May 1966
Director
16 Oct 2019
Active
MILSOM, Jan
ResignedBrecon Road, PowysNP8 1SF
Born December 1972
Director
Appointed 16 Oct 2019
Resigned 18 Nov 2024
MILSOM, Jan
Brecon Road, PowysNP8 1SF
Born December 1972
Director
16 Oct 2019
Resigned 18 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jan Milsom
CeasedBrecon Road, PowysNP8 1SF
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 18 Nov 2024
Mr Jan Milsom
Brecon Road, PowysNP8 1SF
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 18 Nov 2024
Ceased
Mr Mark Anthony Potter
ActiveCliff Walk, CarmarthenSA33 4PA
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Mr Mark Anthony Potter
Cliff Walk, CarmarthenSA33 4PA
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020