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CAERFAGU PRODUCTS LIMITED

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

This company is commonly known as Caerfagu Products Limited. The company was founded 36 years ago and was given the registration number 02140207. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Nantmel, , Llandrindod Wells, Powys. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:CAERFAGU PRODUCTS LIMITED
Company Number:02140207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Nantmel, Llandrindod Wells, Powys, LD1 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nantmel, Llandrindod Wells, LD1 6EF

Secretary-Active
8 Guidfa Meadows, Crossgates, Llandrindod Wells,

Director-Active
Nantmel, Llandrindod Wells, LD1 6EF

Director05 December 2018Active
Nantmel, Llandrindod Wells, LD1 6EF

Director05 December 2018Active
Beggars Roost, Gaufron Howey, Llandrindod Wells,

Director-Active

People with Significant Control

Mr Paul Andrew Rowlands
Notified on:05 December 2018
Status:Active
Date of birth:February 1964
Nationality:British
Address:Nantmel, Llandrindod Wells, LD1 6EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Henry James
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Nantmel, Llandrindod Wells, LD1 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Gareth Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Nantmel, Llandrindod Wells, LD1 6EF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-03Officers

Appoint person director company with name date.

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2021-06-17Officers

Termination director company with name termination date.

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2021-05-20Officers

Change person director company with change date.

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2021-03-19Officers

Change person secretary company with change date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-25Officers

Appoint person director company with name date.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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