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CAERPHILLY BLENDERS LIMITED

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

This company is commonly known as Caerphilly Blenders Limited. The company was founded 19 years ago and was given the registration number 05533283. The firm's registered office is in BEDWAS. You can find them at Unit 12 (2b) Pantglas Industrial Estate, Newport Road, Bedwas, Caerphilly. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAERPHILLY BLENDERS LIMITED
Company Number:05533283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 12 (2b) Pantglas Industrial Estate, Newport Road, Bedwas, Caerphilly, CF83 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director04 January 2013Active
Mount House, Castle Eden, Hartlepool, TS27 4SD

Secretary14 December 2005Active
21 St James Mansions, Mount Stuart Square, Cardiff, CF10 5LG

Secretary10 August 2005Active
Unit 12 (2b) Pantglas Industrial Estate, Newport Road, Bedwas, Caerphilly, Wales, CF83 8DR

Director13 March 2015Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director14 June 2021Active
Unit 12, 2b Pantglas Industrial Estate, Newport Road Bedwas, Caerphilly, Wales, CF83 8DR

Director13 March 2015Active
8 Park Avenue, Bedwas, Caerphilly, CF83 8AL

Director04 December 2006Active
8 Park Avenue, Bedwas, Caerphilly, CF83 8AL

Director10 August 2005Active
21 St James Mansions, Mount Stuart Square, Cardiff, CF10 5LG

Director14 December 2005Active
Unit 12 (2b) Pantglas Industrial Estate, Newport Road, Bedwas, Caerphilly, Wales, CF83 8DR

Director13 March 2015Active

People with Significant Control

Biological Preparations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, United Kingdom, CF83 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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