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RUSSELL-HUGHES CYF.

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

This company is commonly known as Russell-hughes Cyf.. The company was founded 18 years ago and was given the registration number 05564212. The firm's registered office is in ANGLESEY. You can find them at 56 Bridge Street, Llangefni, Anglesey, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RUSSELL-HUGHES CYF.
Company Number:05564212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:56 Bridge Street, Llangefni, Anglesey, LL77 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Gwyn, Penmynydd, Llanfairpdwll, LL61 5BX

Director07 December 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary14 September 2005Active
Tyn Llidiart, Rhostrehwfa, Llangefni, LL77 7YS

Secretary07 December 2005Active
Tyn Llidiart, Rhostrehwfa, Llangefni, LL77 7YS

Director07 December 2005Active
Tyn Llidiart, Rhostrehwfa, Llangefni, LL77 7YS

Director07 December 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director14 September 2005Active

People with Significant Control

Russell-Hughes Evans Cyf
Notified on:20 July 2020
Status:Active
Country of residence:Wales
Address:56, Bridge Street, Llangefni, Wales, LL77 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ieuan Russell-Hughes
Notified on:09 September 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Wales
Address:Tyn Llidiart, Rhostrehwfa, Llangefni, Wales, LL77 7YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Change account reference date company previous extended.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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