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C. MORGAN PALLETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Morgan Pallets Limited. The company was founded 22 years ago and was given the registration number 04356197. The firm's registered office is in BARGOED. You can find them at 5 Glyn Derw, Deri, Bargoed, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:C. MORGAN PALLETS LIMITED
Company Number:04356197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:5 Glyn Derw, Deri, Bargoed, CF81 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Llwyn Yr Eros Grove, Bradley Gardens, Merthyr Tydfil, CF47 0GD

Secretary18 January 2002Active
Woodland View, Pantyffin Road, Merthyr Tydfil, Wales, CF47 0HU

Director17 July 2023Active
Woodland View, Pantyfin Road, Merthyr Tydfil, Wales, CF47 0HU

Director01 August 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2002Active
5 Glyn Derw, Deri, Bargoed, CF81 9GS

Director18 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2002Active

People with Significant Control

Ann Morgan
Notified on:10 April 2024
Status:Active
Date of birth:April 1971
Nationality:Welsh
Country of residence:Wales
Address:5, Glyn Derw, Bargoed, Wales, CF81 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:5 Glyn Derw, Bargoed, CF81 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-20Capital

Capital allotment shares.

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2024-04-20Resolution

Resolution.

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2024-03-12Address

Change registered office address company with date old address new address.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-18Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Appoint person director company with name date.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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