Carreg Construction Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Griffiths, Peter Lloyd · Director appointed 2023-05-01
• Morgan, Sion Gwyn · Director appointed 2019-10-01
• Phillips, Andrew Merfyn · Director appointed 2003-04-15
• Morgan, Amy Rhiannon · Director appointed 2019-05-01 resigned 2025-04-09
• Leyshon, Richard · Director appointed 2023-05-01 resigned 2024-03-01
• Diver, Paul Andrew · Director appointed 2019-10-01 resigned 2023-01-30
• Phillips, Susan Jane Hubbard · Director appointed 2007-02-16 resigned 2010-07-21
• Harries, Desmond Phillip · Director appointed 2003-04-15 resigned 2007-02-16
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-04 resigned 2003-04-15
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-04-04 resigned 2003-04-15

People with significant control (4)

• Mr Andrew Merfyn Phillips Ceased 2019-11-01
  Individual Psc · British · resident in Wales · born 3/1963 · notified 2017-04-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Susan Jane Hubbard Phillips Ceased 2019-11-01
  Individual Psc · British · resident in United Kingdom · born 4/1961 · notified 2017-04-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Amy Rhiannon Morgan Ceased 2019-05-01
  Individual Psc · British · resident in Wales · born 11/1989 · notified 2019-05-01
  Ownership of shares 25 to 50 percent
• Trearched Holdings Limited Active
  Corporate Entity Psc · notified 2019-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 047229300003
  Held by Andrew Merfyn Phillips, Susan Jane Hubbard Phillips
  Created 2023-04-26
  All present and future right, title and interest of the chargor from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenant’s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (including (but not limited to) the property) and the proceeds of sale from time to time of any of the same; and any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the chargor in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-09-30 · satisfied 2021-07-06
  F/H trearched, croesgoch, pembrokeshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-05-03 · satisfied 2022-04-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-25 Total-exemption-full accounts AA Accounts
• 2025-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-17 Termination director company with name termination date TM01 Officers
• 2025-01-27 Total-exemption-full accounts AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-13 Total-exemption-full accounts AA Accounts
• 2023-05-02 Appointment of director AP01 Officers
• 2023-05-02 Appointment of director AP01 Officers
• 2023-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-30 Termination director company with name termination date TM01 Officers
• 2022-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-04-12 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.