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CHURCHILL WAY FINANCE (NEWPORT) LIMITED

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

This company is commonly known as Churchill Way Finance (newport) Limited. The company was founded 54 years ago and was given the registration number 00978590. The firm's registered office is in CARDIFF. You can find them at First Floor 24, St. Andrews Crescent, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHURCHILL WAY FINANCE (NEWPORT) LIMITED
Company Number:00978590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD

Secretary-Active
First Floor 24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD

Director22 March 2000Active
First Floor 24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD

Director-Active
25 Llanbedr Road, Fairwater, Cardiff, CF5 3DU

Director-Active

People with Significant Control

Mr Robert Reed
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Rogerstan Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-01-26Persons with significant control

Change to a person with significant control.

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2019-01-26Persons with significant control

Cessation of a person with significant control.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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