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CYMEN HOLDINGS LIMITED

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

This company is commonly known as Cymen Holdings Limited. The company was founded 16 years ago and was given the registration number 06262012. The firm's registered office is in CAERNARFON. You can find them at Pen Deitsh, Castle Ditch, Caernarfon, Gwynedd. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CYMEN HOLDINGS LIMITED
Company Number:06262012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pen Deitsh, Castle Ditch, Caernarfon, Gwynedd, LL55 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eirianfa, 158 Ffordd Penrhos, Bangor, Wales, LL57 2BX

Secretary29 May 2007Active
Penbryn, Y Clogwyn, Caernarfon, Wales, LL55 1HY

Director29 May 2007Active
Eirianfa, 158 Ffordd Penrhos, Bangor, Wales, LL57 2BX

Director29 May 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary29 May 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director29 May 2007Active

People with Significant Control

Mr Aled Myrddin Jones
Notified on:29 May 2017
Status:Active
Date of birth:March 1978
Nationality:Prydeinig
Country of residence:Wales
Address:Eirianfa, 158 Ffordd Penrhos, Bangor, Wales, LL57 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Manon Wynn Cadwaladr
Notified on:29 May 2017
Status:Active
Date of birth:March 1978
Nationality:Cymraes
Country of residence:Wales
Address:Penbryn, Y Clogwyn, Caernarfon, Wales, LL55 1HY
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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-07-31Address

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

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-07-05Officers

Change person director company with change date.

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2013-07-05Officers

Change person secretary company with change date.

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2013-07-05Officers

Change person director company with change date.

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