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CATHAYS COTTAGE COMPANY LIMITED(THE)

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

This company is commonly known as Cathays Cottage Company Limited(the). The company was founded 138 years ago and was given the registration number 00021531. The firm's registered office is in MONMOUTH. You can find them at 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CATHAYS COTTAGE COMPANY LIMITED(THE)
Company Number:00021531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1885
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF

Secretary30 April 1996Active
Greenfield Farm, Huntington, Kington, HR5 3PZ

Director01 December 2006Active
Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF

Director01 October 1994Active
12, Trem Y Coed, St. Fagans, Cardiff, Wales, CF5 6FB

Director01 October 2015Active
Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

Secretary-Active
The Windrush, 3 Cottage Gardens, Laleston, Bridgend, CF32 0LL

Director-Active
Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

Director-Active
Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT

Director-Active
Westhaven, Petherwin Gate, Launceston, PL15 8LW

Director01 January 2003Active
3 Pearson Street, Cardiff, CF24 3EL

Director-Active
Hollintop, St Lythans Wenvoe, Cardiff, CF5 6BQ

Director18 April 2001Active

People with Significant Control

Glamorgan Investments Limited
Notified on:16 August 2016
Status:Active
Country of residence:Wales
Address:2nd Floor Office Suite, Agincourt House, Monmouth, Wales, NP25 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-15Resolution

Resolution.

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2023-09-07Accounts

Accounts with accounts type small.

Download
2023-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Accounts

Accounts with accounts type small.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type small.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type small.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type small.

Download
2019-02-06Officers

Termination director company with name termination date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-24Officers

Change person secretary company with change date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Accounts

Accounts with accounts type small.

Download
2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type small.

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2015-11-19Officers

Appoint person director company with name date.

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