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CANOLFAN HYGLYW-GWELED DE CYMRU CYFYNGEDIG

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

This company is commonly known as Canolfan Hyglyw-gweled De Cymru Cyfyngedig. The company was founded 29 years ago and was given the registration number 03052563. The firm's registered office is in PENTRE. You can find them at 15 Elizabeth Close, Lewis Street, Pentre, Mid Glamorgan. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CANOLFAN HYGLYW-GWELED DE CYMRU CYFYNGEDIG
Company Number:03052563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Elizabeth Close, Lewis Street, Pentre, Mid Glamorgan, CF41 7LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, High Street, Wollaston, Wellingborough, England, NN29 7QE

Secretary05 December 2019Active
15 Elizabeth Close, Lewis Street, Pentre, CF41 7LE

Director02 May 1995Active
15 Elizabeth Close, Lewis Street, Pentre, CF41 7LE

Director02 May 1995Active
213 Runley Road, Luton, LU1 1TX

Secretary21 August 1997Active
6 St Albans Avenue, Heath, Cardiff, CF14 4AT

Secretary30 April 1996Active
6 St Albans Avenue, Heath, Cardiff, CF14 4AT

Secretary02 May 1995Active

People with Significant Control

Mr Andrew James Perkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:15 Elizabeth Close, Pentre, CF41 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Perkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Welsh
Address:15 Elizabeth Close, Pentre, CF41 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-25Officers

Change person secretary company with change date.

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2021-05-31Accounts

Change account reference date company previous extended.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-10Officers

Termination secretary company with name termination date.

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2019-12-18Officers

Appoint person secretary company with name date.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-08Document replacement

Second filing of form with form type made up date.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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