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Calan Cyfyngedig, CF71 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALAN CYFYNGEDIG

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

This company is commonly known as Calan Cyfyngedig. The company was founded 21 years ago and was given the registration number 04589650. The firm's registered office is in COWBRIDGE. You can find them at Ty Calan, 62a High Street, Cowbridge, Vale Of Glamorgan. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:CALAN CYFYNGEDIG
Company Number:04589650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Ty Calan, 62a High Street, Cowbridge, Vale Of Glamorgan, CF71 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junction House, Eastgate, Cowbridge, Wales, CF71 7DG

Director29 November 2021Active
Junction House, Eastgate, Cowbridge, Wales, CF71 7DG

Director18 April 2023Active
10 Stoneleigh Court, Severn Grove, Cardiff, CF11 9ES

Secretary01 January 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 November 2002Active
Junction House, Eastgate, Cowbridge, Wales, CF71 7DG

Director01 January 2003Active
Junction House, Eastgate, Cowbridge, Wales, CF71 7DG

Director15 April 2020Active
Junction House, Eastgate, Cowbridge, Wales, CF71 7DG

Director15 April 2020Active
Ty Calan, 62a High Street, Cowbridge, CF71 7AH

Director15 April 2020Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 November 2002Active

People with Significant Control

Mrs Elin Llywela Howell
Notified on:11 August 2022
Status:Active
Date of birth:September 1971
Nationality:Prydeinig
Country of residence:Wales
Address:Junction House, Eastgate, Cowbridge, Wales, CF71 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emyr Morgan Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:Cymro
Country of residence:Wales
Address:Junction House, Eastgate, Cowbridge, Wales, CF71 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2022-12-29Persons with significant control

Notification of a person with significant control.

Download
2022-12-28Officers

Change person director company with change date.

Download
2022-12-28Persons with significant control

Cessation of a person with significant control.

Download
2022-12-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-12-23Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-08Address

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

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download

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