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CROESO SOLUTIONS LIMITED

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

This company is commonly known as Croeso Solutions Limited. The company was founded 21 years ago and was given the registration number 04718967. The firm's registered office is in CROSS HANDS. You can find them at Room 1, 7 Meadows Bridge, Parc Menter, Cross Hands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROESO SOLUTIONS LIMITED
Company Number:04718967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Room 1, 7 Meadows Bridge, Parc Menter, Cross Hands, Wales, SA14 6RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Murray Street, Llanelli, Wales, SA15 1AQ

Director01 April 2003Active
Meadow View, Greenfield Terrace, Pontyberem, SA15 5AW

Secretary01 June 2003Active
87 Hendre Park, Llangennech, Llanelli, SA14 8UR

Secretary01 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Peter Gregory Field
Notified on:10 August 2022
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Wales
Address:19, Murray Street, Llanelli, Wales, SA15 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Louise Field
Notified on:10 August 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Wales
Address:19, Murray Street, Llanelli, Wales, SA15 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Margaret Field
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Wales
Address:19, Murray Street, Llanelli, Wales, SA15 1AQ
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 (7 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-12Incorporation

Memorandum articles.

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2023-01-12Resolution

Resolution.

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2023-01-11Capital

Capital name of class of shares.

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2023-01-11Capital

Capital variation of rights attached to shares.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

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

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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