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CREIGIAU CAPITAL LTD

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

This company is commonly known as Creigiau Capital Ltd. The company was founded 12 years ago and was given the registration number 07816134. The firm's registered office is in PONTYCLUN. You can find them at Unit C5, Talbot Green Business Park, Pontyclun, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CREIGIAU CAPITAL LTD
Company Number:07816134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit C5, Talbot Green Business Park, Pontyclun, CF72 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
09, Maes Y Gollen, Creigiau, Cardiff, Wales, CF15 9JW

Director21 October 2019Active
Unit C5, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Wales, CF72 9FG

Director19 October 2011Active
Unit C5, Heol Y Twyn, Talbot Green Business Park, Pontyclun, Wales, CF72 9FG

Director19 October 2011Active

People with Significant Control

Miss Llinos Sian Honeybun
Notified on:21 October 2019
Status:Active
Date of birth:March 1994
Nationality:Welsh
Country of residence:Wales
Address:09, Maes Y Gollen, Cardiff, Wales, CF15 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan David Honeybun
Notified on:01 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Unit C5, Talbot Green Business Park, Pontyclun, CF72 9FG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-08Address

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

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-21Capital

Capital allotment shares.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Officers

Termination director company with name termination date.

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2019-07-19Accounts

Change account reference date company previous extended.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-07-18Accounts

Change account reference date company current shortened.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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