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CARAVANMASTER (SOUTH WALES) LIMITED

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

This company is commonly known as Caravanmaster (south Wales) Limited. The company was founded 19 years ago and was given the registration number 05185728. The firm's registered office is in PONTYCLUN. You can find them at Unit 5 Beeches Industrial Estate, Coedcae Lane, Pontyclun, Mid Glamorgan. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARAVANMASTER (SOUTH WALES) LIMITED
Company Number:05185728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5 Beeches Industrial Estate, Coedcae Lane, Pontyclun, Mid Glamorgan, CF72 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Wyndham Street, Penygraig, CF40 1EW

Secretary07 July 2006Active
12 Wyndham Street, Penygraig, CF40 1EW

Director21 July 2004Active
2 Claverton Close, Beddau, CF38 2SB

Secretary21 July 2004Active
2 Claverton Close, Beddau, CF38 2SB

Director21 July 2004Active

People with Significant Control

Mr Byron John Port
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:Welsh
Address:Unit 5, Beeches Industrial Estate, Pontyclun, CF72 9DY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Address

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

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-10-20Gazette

Gazette filings brought up to date.

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