Introduction
Watch Company
C
CARSTON ETL LIMITED
CARSTON ETL LIMITED is an active company incorporated on 24 October 2024 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CARSTON ETL LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16038564
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Tudor House 16 Cathedral Road Cardiff, CF11 9LJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BETTLES, Kurt James
Active16 Cathedral Road, CardiffCF11 9LJ
Born November 1980
Director
Appointed 24 Oct 2024
BETTLES, Kurt James
16 Cathedral Road, CardiffCF11 9LJ
Born November 1980
Director
24 Oct 2024
Active
DAVIES, Steven Daniel
ActiveFloor Tudor House, CardiffCF11 9LJ
Born November 1972
Director
Appointed 24 Oct 2024
DAVIES, Steven Daniel
Floor Tudor House, CardiffCF11 9LJ
Born November 1972
Director
24 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Daniel Davies
ActiveFloor Tudor House, CardiffCF11 9LJ
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Mr Steven Daniel Davies
Floor Tudor House, CardiffCF11 9LJ
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
16 Cathedral Road, CardiffCF11 9LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Sampson West Accountancy Ltd
16 Cathedral Road, CardiffCF11 9LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024