THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Caerphilly Development Company Limited. The company was founded 6 years ago and was given the registration number 11462353. The firm's registered office is in CAERPHILLY. You can find them at Llys Ifor, Crescent Road, Caerphilly, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | THE CAERPHILLY DEVELOPMENT COMPANY LIMITED |
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| Company Number | : | 11462353 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Llys Ifor, Crescent Road, Caerphilly, Wales, CF83 1AB |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Ipswich Road, Cardiff, United Kingdom, CF23 9AU | Director | 12 July 2018 | Active |
| Llys Ifor, Crescent Road, Caerphilly, Wales, United Kingdom, | Director | 12 July 2018 | Active |
| Llys Ifor, Crescent Road, Caerphilly, Wales, United Kingdom, CF83 1AB | Director | 12 July 2018 | Active |
People with Significant Control
| Kyona Holdings Limited |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 208 Titan House, Titan Road, Cardiff, United Kingdom, CF24 5BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Stephen Davey |
| Notified on | : | 12 July 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 Ipswich Road, Cardiff, United Kingdom, CF23 9AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ronald Gordon Hesp |
| Notified on | : | 12 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 9 Ipswich Road, Cardiff, Wales, CF23 9AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Dilys Melanie May Wilson |
| Notified on | : | 12 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 Ipswich Road, Cardiff, United Kingdom, CF23 9AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)