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SUBWAY DEVELOPMENT CYMRU LIMITED

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

This company is commonly known as Subway Development Cymru Limited. The company was founded 22 years ago and was given the registration number 04351300. The firm's registered office is in RHONDDA CYNON TAFF. You can find them at 33a Cowbridge Road, Pontyclun, Rhondda Cynon Taff, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUBWAY DEVELOPMENT CYMRU LIMITED
Company Number:04351300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:33a Cowbridge Road, Pontyclun, Rhondda Cynon Taff, CF72 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a Cowbridge Road, Pontyclun, United Kingdom, CF72 9EB

Director11 January 2002Active
33a Cowbridge Road, Pontyclun, Rhondda Cynon Taff, CF72 9EB

Secretary01 April 2011Active
Walton Fold House Walton Fold, Longridge, Preston, PR3 2YE

Secretary11 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 January 2002Active

People with Significant Control

Miss Cheryl Hensley
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:American
Address:33a Cowbridge Road, Rhondda Cynon Taff, CF72 9EB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Change of name

Certificate change of name company.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Termination secretary company with name.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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