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GERAINT JOHN PLANNING LTD

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

This company is commonly known as Geraint John Planning Ltd. The company was founded 13 years ago and was given the registration number 07452826. The firm's registered office is in CARDIFF. You can find them at Office 16 (house 1 2nd Floor) The Maltings, East Tyndall Street, Cardiff, Cardiff. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GERAINT JOHN PLANNING LTD
Company Number:07452826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 16 (house 1 2nd Floor) The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 16 (House 1 2nd Floor), The Maltings, East Tyndall Street, Cardiff, CF24 5EA

Director26 November 2010Active
Office 16 (House 1 2nd Floor), The Maltings, East Tyndall Street, Cardiff, CF24 5EA

Director26 November 2010Active

People with Significant Control

Mr Geraint Caradog John
Notified on:06 April 2018
Status:Active
Date of birth:April 1971
Nationality:British
Address:Office 16 (House 1 2nd Floor), The Maltings, Cardiff, CF24 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Non John
Notified on:26 November 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Office 16 (House 1 2nd Floor), The Maltings, Cardiff, CF24 5EA
Nature of control:
  • Ownership of shares 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 (8 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-07Address

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

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Address

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

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