Carreg Wen Limited

Active04288879 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Melba Rose Griffiths
Robert Charles Griffiths
Owned by
Robert Charles Griffiths
Accounts type
Dormant
Region
Wales
Address
Carn-Nwchwn Farm
St Davids
Haverfordwest
SA62 6QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Melba Rose
Secretary · Appointed 18 September 2001
British
Griffiths, Melba Rose
Director · Appointed 18 September 2001
British
Born December 1941 (84)
Griffiths, Robert Charles
Director · Appointed 18 September 2001
British
Born October 1966 (60)
Officer history (3 former)
18 September 2001
Appointed Griffiths, Melba Rose as Secretary
18 September 2001
Appointed Griffiths, Melba Rose as Director
18 September 2001
Appointed Griffiths, Robert Charles as Director
18 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
18 September 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Charles Griffiths
Individual · Notified 18 September 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£43,150) (£43,150) (£43,150) (£43,150) (£43,150) (£43,150) (£43,150)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£43,150£43,150£43,150£43,150£43,150£43,150£43,150
Net Current Assets(£43,150)(£43,150)(£43,150)(£43,150)(£43,150)(£43,150)(£43,150)
Shareholder Funds(£43,150)(£43,150)(£43,150)(£43,150)(£43,150)(£43,150)(£43,150)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with no updates18 September 2025
16 June 2025Accounts for a dormant company30 September 2024
3 October 2024Confirmation statement with no updates18 September 2024
15 March 2024Accounts for a dormant company30 September 2023
Show all recent filings

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