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CHWAREL CYFYNGEDIG

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

This company is commonly known as Chwarel Cyfyngedig. The company was founded 22 years ago and was given the registration number 04210542. The firm's registered office is in CRICIETH. You can find them at Lon Cefn Cwrt, , Cricieth, Gwynedd. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CHWAREL CYFYNGEDIG
Company Number:04210542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2001
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Lon Cefn Cwrt, Cricieth, Gwynedd, Wales, LL52 0EY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Morfa Road, Penrhyn Bay, Llandudno, Wales, LL30 3PT

Director23 September 2021Active
Ei Fwthyn, Queens Road, Cricieth, United Kingdom, LL52 0EG

Director21 May 2002Active
Tai Newyddion, Tal Y Bont, Bangor, LL57 3YB

Secretary21 May 2002Active
Y Coetshws, Trefan, Llanystumdwy, Cricieth, United Kingdom, LL52 0LP

Secretary20 September 2009Active
Y Goetsiws Trefan, Llanystumdwy, Criccieth, LL52 0LP

Secretary05 April 2003Active
Nant Erw, Pandytudor, Abergele, LL22 8UE

Secretary04 November 2005Active
Y Coetshws, Trefan, Llanystumdwy, LL52 0LP

Secretary03 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 May 2001Active
52 Ffordd Glyder, Y Felinheli, United Kingdom, LL56 4QX

Director21 March 2018Active
Tai Newyddion, Tal Y Bont, Bangor, LL57 3YB

Director03 May 2001Active
Y Goetsiws Trefan, Llanystumdwy, Criccieth, LL52 0LP

Director03 May 2001Active
Glasfryn, Pencaenewydd, Pwllheli, LLS3 6RD

Director03 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 2001Active

People with Significant Control

Mrs Sioned Wyn Morys
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Ei Fwthyn, Queens Road, Cricieth, United Kingdom, LL52 0EG
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 (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
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-08-21Officers

Change person director company with change date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Appoint person director company with name date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-02Officers

Termination secretary company with name termination date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Address

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

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