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Carmarthen Promotions Limited

Carmarthen Promotions Limited is an active company incorporated on 23 September 2014 with the registered office located in Cambridge, Cambridgeshire. Carmarthen Promotions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09231953
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1952
Director • Property Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1969
Director • None • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pigeon Investment Management Limited
William Robert Stanton and Richard Barrington Stanton are mutual people.
Active
Macrae Farms Limited
Lord Patrick Vavasseur Fisher is a mutual person.
Active
Pigeon Developments Limited
Richard Barrington Stanton and William Robert Stanton are mutual people.
Active
Pigeon (Brandon) Limited
William Robert Stanton and Richard Barrington Stanton are mutual people.
Active
Pigeon Hunstanton 1 Limited
William Robert Stanton and Richard Barrington Stanton are mutual people.
Active
Pigeon (Burlingham Mill) Limited
William Robert Stanton and Lord Patrick Vavasseur Fisher are mutual people.
Active
Tayfen Road Developments Ltd
William Robert Stanton and Lord Patrick Vavasseur Fisher are mutual people.
Active
Pigeon (Trimley) Ltd
William Robert Stanton and Richard Barrington Stanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.63K
Decreased by £196.35K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.07K
Decreased by £1.63M (-89%)
Total Liabilities
-£87.85K
Decreased by £2.74M (-97%)
Net Assets
£123.22K
Increased by £1.11M (-112%)
Debt Ratio (%)
42%
Decreased by 111.92% (-73%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Ranmore Manor Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
John Russell Lawrence (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 18 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Cessation of John Russell Lawrence as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Notification of Ranmore Manor Limited as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Satisfaction of charge 092319530002 in full
Submitted on 18 Aug 2023
Registration of charge 092319530003, created on 3 August 2023
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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