Carmarthen Promotions Limited

Active09231953 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born April 1987 (39)
Director · Appointed 23 September 2014
British
Born May 1969 (57)
Director · Appointed 23 September 2014
British
Born June 1953 (73)
Director · Appointed 23 September 2014
British
Born January 1964 (62)
Director · Appointed 23 September 2014
British
Born July 1969 (57)
Officer history (1 former)
31 December 2025
Appointed Lawrence, Sam Harrison Russell as Director
31 December 2025
Resigned Lawrence, John Russell as Director
23 September 2014
Appointed Stanton, William Robert as Director
23 September 2014
Appointed Fisher, Patrick Vavasseur, Lord as Director
23 September 2014
Appointed Stanton, Richard Barrington as Director
23 September 2014
Appointed Gurney, Robert Edward Quintin as Director
23 September 2014
Appointed Lawrence, John Russell as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05843791
Former controllers (1)
1 March 2024
Ceased John Russell Lawrence — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£116,648
Cash
£12,311
Employees
5
Current Ratio
4.4x
Balance sheet detail
2025
Current Assets£150,852
Cash£12,311
Creditors (< 1 year)£34,204
Net Current Assets£116,648
Net Assets£116,648
Shareholder Funds£116,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026
6 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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