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CAE BROMBIL (MANAGEMENT) LIMITED

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

This company is commonly known as Cae Brombil (management) Limited. The company was founded 17 years ago and was given the registration number 05926706. The firm's registered office is in PORT TALBOT. You can find them at Ty Dewin, 16 Station Road, Port Talbot, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAE BROMBIL (MANAGEMENT) LIMITED
Company Number:05926706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB

Secretary30 September 2017Active
4, Cae Brombil, Margam, P Talbot, SA13 2AJ

Director18 April 2008Active
Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB

Director30 September 2017Active
Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB

Director30 September 2017Active
Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB

Director30 September 2017Active
Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB

Director30 September 2017Active
2 Cae Brombil, Margam, Port Talbot, SA13 2AJ

Director18 April 2008Active
Manor House, Margam, Port Talbot, Wales, SA13 2TF

Secretary18 April 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 September 2006Active
6, Cae Brombil, Margam, P Talbot, SA13 2AJ

Director18 April 2008Active
5, Cae Brombil, Margam, P Talbot, SA13 2AJ

Director18 April 2008Active
3, Cae Brombil, Margam, P Talbot, SA13 2AJ

Director18 April 2008Active
Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB

Director30 September 2017Active
1, Cae Brombil, Margam, P Talbot, SA13 2AJ

Director18 April 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 September 2006Active

People with Significant Control

Mr Paul Milne Fenney
Notified on:30 September 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Wales
Address:Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB
Nature of control:
  • Significant influence or control
Mr Martyn Walter Margetson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:Ty Dewin, 16 Station Road, Port Talbot, Wales, SA13 1JB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-24Capital

Capital allotment shares.

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2018-01-24Officers

Appoint person director company with name.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Officers

Appoint person secretary company with name date.

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