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CYMRU KITCHENS LIMITED

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

This company is commonly known as Cymru Kitchens Limited. The company was founded 32 years ago and was given the registration number 02700105. The firm's registered office is in NEWPORT. You can find them at Old Mineral Water Factory, Turner Street, Newport, Gwent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CYMRU KITCHENS LIMITED
Company Number:02700105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Old Mineral Water Factory, Turner Street, Newport, Gwent, NP19 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Paddock, Chepstow, Wales, NP16 5BW

Secretary24 March 1992Active
8, The Paddock, Chepstow, Wales, NP16 5BW

Director24 March 1992Active
White House, Woodcroft Lane, Woodcroft, NP9 7PZ

Director24 March 1992Active

People with Significant Control

Mr Paul Michael Burnett Hogan
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Old Mineral Water Factory, Turner Street, Newport, NP19 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Seamus Fox
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Old Mineral Water Factory, Turner Street, Newport, NP19 7BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-03Mortgage

Mortgage create with deed.

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2017-03-03Mortgage

Mortgage create with deed.

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2017-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person secretary company with change date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-06-16Accounts

Change account reference date company previous shortened.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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