CAERPHILLY VAN CENTRE LIMITED

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

This company is commonly known as Caerphilly Van Centre Limited. The company was founded 7 years ago and was given the registration number 10618597. The firm's registered office is in CAERPHILLY. You can find them at Caenant House, Mill Road, Caerphilly, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	CAERPHILLY VAN CENTRE LIMITED
Company Number	:	10618597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	14 February 2017
End of financial year	:	28 February 2018
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	Caenant House, Mill Road, Caerphilly, Wales, CF83 3FE
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Caenant House, Mill Road, Caerphilly, Wales, CF83 3FE	Director	14 February 2017	Active
Caenant House, Mill Road, Caerphilly, Wales, CF83 3FE	Director	14 February 2017	Active

People with Significant Control

Mr Rhydian Edward James
Notified on	:	14 February 2017
Status	:	Active
Date of birth	:	December 1977
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	Caenant House, Mill Road, Caerphilly, Wales, CF83 3FE
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Peter James Madden
Notified on	:	14 February 2017
Status	:	Active
Date of birth	:	December 1979
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	Caenant House, Mill Road, Caerphilly, Wales, CF83 3FE
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2020-10-08	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-02-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-02-04	Gazette	Gazette notice compulsory.	Download
2019-03-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-23	Accounts	Accounts with accounts type micro entity.	Download
2018-02-14	Confirmation statement	Confirmation statement with updates.	Download
2017-06-15	Capital	Capital allotment shares.	Download
2017-06-14	Address	Change registered office address company with date old address new address.	Download
2017-02-14	Incorporation	Incorporation company.	Download