About

Registered Number: 04888837
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Barley Mow Dinas, Trelech, Carmarthen, SA33 6SE,

 

Carl Rogers (Wales) Ltd was registered on 05 September 2003 and has its registered office in Carmarthen, it has a status of "Active". We do not know the number of employees at the company. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Carl 10 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Barry Walton 10 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl Rogers/
1962-09
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 26 September 2019
AA - Annual Accounts 20 December 2018
DISS40 - Notice of striking-off action discontinued 15 December 2018
CS01 - N/A 14 December 2018
DISS16(SOAS) - N/A 14 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA01 - Change of accounting reference date 27 September 2018
PSC04 - N/A 11 December 2017
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 21 December 2016
AA01 - Change of accounting reference date 27 September 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 September 2012
AA01 - Change of accounting reference date 29 June 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 06 September 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 03 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 17 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
AA - Annual Accounts 04 August 2006
395 - Particulars of a mortgage or charge 30 June 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
287 - Change in situation or address of Registered Office 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2006 Outstanding

N/A

Legal charge 14 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.