Introduction
Watch Company
C
CARTREFI A&M LTD
CARTREFI A&M LTD is an active company incorporated on 4 March 2020 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. CARTREFI A&M LTD was registered 6 years ago.(SIC: 41100, 41202)
Status
active
Active since 6 years ago
Company No
12497010
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Parcyficer Llanybri Carmarthen, SA33 5HH,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGIERS, Amy Louise
ActiveLlanybri, CarmarthenSA33 5HH
Born September 1979
Director
Appointed 04 Mar 2020
BERGIERS, Amy Louise
Llanybri, CarmarthenSA33 5HH
Born September 1979
Director
04 Mar 2020
Active
MORGAN, Matthew John
ActiveLlanybri, CarmarthenSA33 5HH
Born August 1976
Director
Appointed 04 Mar 2020
MORGAN, Matthew John
Llanybri, CarmarthenSA33 5HH
Born August 1976
Director
04 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew John Morgan
ActiveLlanybri, CarmarthenSA33 5HH
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mr Matthew John Morgan
Llanybri, CarmarthenSA33 5HH
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Mrs Amy Louise Bergiers
ActiveLlanybri, CarmarthenSA33 5HH
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mrs Amy Louise Bergiers
Llanybri, CarmarthenSA33 5HH
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021