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Companies House/Cardiff/Company profile

CARTREFI GMB LIMITED

Active
14805941·incorporated 2023-04-15

CARTREFI GMB LIMITED is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14805941; OpenRegistry canonical ID GB-14805941-cartrefi-gmb-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
36 HEATHWAY, CARDIFF, CF14 4JU, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

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 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

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

Persons with significant control

CARTREFI GMB LIMITED has 2 persons with significant control on file:

  • Mr Gareth Davies born 1980 resident in Wales, Welsh national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bethan Mair Davies born 1979 resident in Wales, Welsh national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff: