CARL VAUGHAN LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
CARL VAUGHAN LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
CARL VAUGHAN LIMITED was incorporated 16 years ago on 02/01/2008 and has the registered number: 06462104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/03/2024.
CARL VAUGHAN LIMITED was incorporated 16 years ago on 02/01/2008 and has the registered number: 06462104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/03/2024.
CARL VAUGHAN LIMITED - HAVERFORDWEST
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 6 | 01/06/2022 | 01/03/2024 |
Registered Office
AGRICULTURE HOUSE
HAVERFORDWEST
SA61 1RW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2023 | 16/01/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET GILLIAN PHILLIPS VAUGHAN | Feb 1945 | British | Director | 2016-04-01 | CURRENT |
| CARL BENJAMIN VAUGHAN | Feb 1977 | British | Director | 2008-01-02 | CURRENT |
| MARGARET GILLIAN PHILLIPS VAUGHAN | Feb 1945 | Secretary | 2008-01-02 | CURRENT | |
| WILDMAN & BATTELL LIMITED | Corporate Director | 2008-01-02 UNTIL 2008-01-02 | RESIGNED | ||
| SAMEDAY COMPANY SERVICES LIMITED | Corporate Secretary | 2008-01-02 UNTIL 2008-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Benjamin Vaughan | 2016-06-30 | 2/1977 | Haverfordwest | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carl Vaughan Limited - Period Ending 2023-06-01 | 2024-02-28 | 01-06-2023 | £5 Cash |
| Carl Vaughan Limited - Period Ending 2022-06-01 | 2023-02-28 | 01-06-2022 | |
| Carl Vaughan Limited - Period Ending 2021-06-01 | 2022-03-02 | 01-06-2021 | |
| Carl Vaughan Limited - Filleted accounts | 2021-01-08 | 31-01-2020 | £48,050 equity |
| Carl Vaughan Limited - Filleted accounts | 2019-10-25 | 31-01-2019 | £104,415 equity |
| Carl Vaughan Limited - Filleted accounts | 2018-10-18 | 31-01-2018 | £144,439 equity |
| Carl Vaughan Limited - Filleted accounts | 2017-10-19 | 31-01-2017 | £132,511 equity |
| CARL VAUGHAN LIMITED - Accounts | 2016-11-01 | 31-01-2016 | £7,529 Cash £38,752 equity |
| CARL VAUGHAN LIMITED - Accounts | 2015-10-28 | 31-01-2015 | £3,567 Cash £4,977 equity |
| CARL VAUGHAN LIMITED - Accounts | 2014-10-29 | 31-01-2014 | £7,849 Cash £9,895 equity |