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Companies House/Haverfordwest/Company profile

CARREG CONSTRUCTION LIMITED

Active
04722930·incorporated 2003-04-04

CARREG CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 4 April 2003 at Companies House (number 04722930; OpenRegistry canonical ID GB-04722930-carreg-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest, Pembrokeshire (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-04
Registered Address
UNIT 2, TANGIERS, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BU, WALES
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARREG CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CARREG CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Trearched Holdings Limited (England And Wales reg. 12188803). Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Andrew Merfyn Phillips born 1963 resident in Wales, British national. Notified 2017-04-04. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Jane Hubbard Phillips born 1961 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amy Rhiannon Morgan born 1989 resident in Wales, British national. Notified 2019-05-01. Ceased 2019-05-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04722930.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.