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PANTYCELYN CAKES LIMITED

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

This company is commonly known as Pantycelyn Cakes Limited. The company was founded 17 years ago and was given the registration number 05890745. The firm's registered office is in WHITLAND. You can find them at Pantycelyn, Login, Whitland, Carmarthenshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PANTYCELYN CAKES LIMITED
Company Number:05890745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Pantycelyn, Login, Whitland, Carmarthenshire, Wales, SA34 0TP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pantycelyn, Login, Whitland, Carmarthen, United Kingdom, SA34 0TP

Director17 April 2008Active
Pantycelyn, Login, Whitland, SA34 0TP

Secretary28 July 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary28 July 2006Active
Pantycelyn, Login, Whitland, SA34 0TP

Director28 July 2006Active
Pantycelyn, Login, Whitland, SA34 0TP

Director28 July 2006Active
Pantycelyn, Login, Whitland, Wales, SA34 0TP

Director18 May 2011Active
Pantycelyn, Login, Whitland, Wales, SA34 0TP

Director01 July 2020Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director28 July 2006Active

People with Significant Control

Mrs Clarice Marion Anthony
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:Welsh
Country of residence:Wales
Address:Pantycelyn, Login, Whitland, Wales, SA34 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Stuart Buckland
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:Welsh
Country of residence:Wales
Address:Pantycelyn, Login, Whitland, Wales, SA34 0TP
Nature of control:
  • Significant influence or control
Mrs Lynette Evelyn Elizabeth Ttofa
Notified on:01 July 2016
Status:Active
Date of birth:October 1987
Nationality:Welsh
Country of residence:Wales
Address:Pantycelyn, Login, Whitland, Wales, SA34 0TP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Change account reference date company previous shortened.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Appoint person director company with name date.

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2020-02-10Address

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

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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