About

Registered Number: 01972269
Date of Incorporation: 18/12/1985 (38 years and 3 months ago)
Company Status: Active
Registered Address: 2 Millfield Close, Saunders Way, Sketty, Swansea West Glam, SA2 8BD

 

Founded in 1985, Carian Villas Ltd have registered office in Sketty, Swansea West Glam, it's status in the Companies House registry is set to "Active". Birks, John Rhys, Jones, Angela, Jones, John Robert, Jones, Karen Rosemary, Jones, Richard Colwyn, Birks, Margaret Elizabeth are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKS, John Rhys N/A - 1
JONES, Angela N/A - 1
JONES, John Robert N/A - 1
JONES, Karen Rosemary N/A - 1
JONES, Richard Colwyn N/A - 1
BIRKS, Margaret Elizabeth N/A 11 April 2019 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 09 February 2020
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 17 March 2018
AA - Annual Accounts 17 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 08 February 2015
AR01 - Annual Return 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 04 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 16 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 22 March 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 14 March 1997
AA - Annual Accounts 21 February 1997
AA - Annual Accounts 21 April 1996
363s - Annual Return 20 March 1996
363s - Annual Return 08 March 1995
288 - N/A 08 March 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 17 March 1994
363a - Annual Return 01 April 1993
AA - Annual Accounts 01 April 1993
363a - Annual Return 31 May 1992
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 07 June 1991
363b - Annual Return 07 June 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 15 May 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 24 January 1989
287 - Change in situation or address of Registered Office 20 September 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 10 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.