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CDN PLANNING (WALES) LTD

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

This company is commonly known as Cdn Planning (wales) Ltd. The company was founded 19 years ago and was given the registration number 05433129. The firm's registered office is in AMMANFORD. You can find them at Ashmole & Co Castle House, High Street, Ammanford, Carmarthenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CDN PLANNING (WALES) LTD
Company Number:05433129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ashmole & Co Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, High Street, Ammanford, Wales, SA18 2NB

Director22 April 2005Active
Pwllaucoediog, Taliaris, Llandeilo, SA19 7DW

Secretary22 April 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary22 April 2005Active
Pwllaucoediog, Taliaris, Llandeilo, SA19 7DW

Director22 April 2005Active
Castell, Penmynydd, Anglesey, LL61 6PG

Director24 October 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director22 April 2005Active

People with Significant Control

Mr Graham Stephen Carlisle
Notified on:23 April 2022
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:Wales
Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James William Kedrick Davies
Notified on:23 April 2021
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Wales
Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
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
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Address

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

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Annual return

Second filing of annual return with made up date.

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2019-09-04Annual return

Second filing of annual return with made up date.

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2019-07-15Annual return

Second filing of annual return with made up date.

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2019-06-05Capital

Capital allotment shares.

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2019-06-04Miscellaneous

Legacy.

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2019-06-04Miscellaneous

Legacy.

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2019-06-04Annual return

Second filing of annual return with made up date.

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2019-06-04Annual return

Second filing of annual return with made up date.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts amended with accounts type total exemption full.

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