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CALON COCH CYFYNGEDIG

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

This company is commonly known as Calon Coch Cyfyngedig. The company was founded 13 years ago and was given the registration number 07701680. The firm's registered office is in NERCWYS. You can find them at The Old Vicarage, Ffordd Y Pentre, Nercwys, Flintshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CALON COCH CYFYNGEDIG
Company Number:07701680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Old Vicarage, Ffordd Y Pentre, Nercwys, Flintshire, CH7 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Ffordd Y Pentre, Nercwys, Wales, CH7 4EL

Director12 July 2011Active
The Old Vicarage, Ffordd Y Pentre, Nercwys, Wales, CH7 4EL

Director12 July 2011Active
The Old Vicarage, Ffordd Y Pentre, Nercwys, Wales, CH7 4EL

Director12 July 2011Active

People with Significant Control

Mrs Lois Mererid Wiegand
Notified on:10 July 2016
Status:Active
Date of birth:December 1976
Nationality:Welsh
Address:The Old Vicarage, Ffordd Y Pentre, Nercwys, CH7 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dafydd Llyr Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Welsh
Country of residence:England
Address:41b Kings Gardens, Kings Gardens, London, England, NW6 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ifan Owen Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Welsh
Country of residence:Wales
Address:4 Soberton Avenue, Soberton Avenue, Cardiff, Wales, CF14 3NJ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-22Mortgage

Mortgage satisfy charge full.

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2023-10-22Mortgage

Mortgage satisfy charge full.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-01Accounts

Change account reference date company current extended.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-08Accounts

Accounts amended with accounts type dormant.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-17Accounts

Accounts with accounts type dormant.

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