Carmarthen Securities Limited

Active04098384 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Pinchas Neumann
Accounts type
Micro entity
Region
North West
Address
2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2002
British
Born April 1959 (67)
Director · Appointed 1 December 2000
British
Born December 1956 (69)
Secretary · Appointed 1 November 2000
British
Officer history (3 former)
4 February 2026
Resigned Neumann, Maurice as Director
2 May 2002
Appointed Henry, Arnold as Director
1 December 2000
Appointed Neumann, Henry as Director
1 November 2000
Appointed Neumann, Pinchas as Secretary
1 November 2000
Appointed Neumann, Maurice as Director
30 October 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 October 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 October 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
30 October 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pinchas Neumann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a director
30 December 2025Micro company accounts31 March 2025
3 November 2025Confirmation statement with no updates30 October 2025
2 December 2024Micro company accounts31 March 2024
4 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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