CI WALES AND WEST LIMITED
Active - Accounts Filed
General Information
NAME
CI WALES AND WEST LIMITED
COMPANY NUMBER
02785202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
29/01/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/04/1993
14/01/2020
MID-SOMERSET TRADING COMPANY LIMITED
View all previous names
SOMERSET
TA6 3DT
6 Hammet Street
Taunton
Somerset
TA1 1RZ
7 Castle Street
BRIDGWATER
TA6 3DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/01/2024 | Change of director’s details (CH01) | officers | |
| 17/01/2024 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | Nigel Bryan McNally (930747134) has left the board |
| 19/01/2024 | New Board Member Rhodri Huw Ellis Howells (931819363) Appointed |
Credit Risk Overview
Want to learn more about CI WALES AND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CI WALES AND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI WALES AND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/1993 - Present (31 years and 9 months) Secretary: 18/11/1997 - Present (26 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
19/09/1995 - Present (29 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/06/2015 - Present (9 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/01/2024 | Change of director’s details (CH01) | officers | |
| 17/01/2024 | Change of secretary’s details (CH03) | officers | |
| 17/01/2024 | Termination of appointment of director (TM01) | officers | |
| 17/01/2024 | Appointment of director (AP01) | officers | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/03/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Confirmation Statement (CS01) | other | |
| 16/04/2020 | Appointment of director (AP01) | officers | |
| 16/04/2020 | Appointment of director (AP01) | officers | |
| 16/04/2020 | Appointment of director (AP01) | officers | |
| 16/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 14/01/2020 | No description (RESOLUTIONS) | other | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 18/12/2019 | No description (RESOLUTIONS) | other | |
| 18/12/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/12/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/12/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/12/2019 | No description (RESOLUTIONS) | other | |
| 14/12/2019 | No description (RESOLUTIONS) | other | |
| 14/12/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 23/11/2018 | Annual Accounts. (AA) | accounts | |
| 05/02/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 11/01/2018 | Return of purchase of own shares (SH03) | capitals | |
| 06/12/2017 | Annual Accounts. (AA) | accounts | |
| 23/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 17/12/2016 | Return of purchase of own shares (SH03) | capitals | |
| 17/12/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 02/08/2016 | Termination of appointment of director (TM01) | officers | |
| 02/08/2016 | Appointment of director (AP01) | officers | |
| 02/08/2016 | Change of director’s details (CH01) | officers | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 16/12/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 16/12/2015 | Return of purchase of own shares (SH03) | capitals | |
| 19/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/07/2015 | Termination of appointment of director (TM01) | officers | |
| 16/07/2015 | Appointment of director (AP01) | officers | |
| 04/02/2015 | Annual Return (AR01) | returns | |
| 09/12/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 09/12/2014 | Return of purchase of own shares (SH03) | capitals | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 10/12/2013 | Annual Accounts. (AA) | accounts | |
| 14/02/2013 | Annual Return (AR01) | returns | |
| 13/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2012 | Return of purchase of own shares (SH03) | capitals | |
| 24/12/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 14/12/2012 | Annual Accounts. (AA) | accounts | |
| 10/02/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Return of purchase of own shares (SH03) | capitals | |
| 13/12/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 18/11/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2011 | Annual Return (AR01) | returns | |
| 08/12/2010 | Annual Accounts. (AA) | accounts | |
| 25/04/2010 | Appointment of director (AP01) | officers | |
| 25/04/2010 | Termination of appointment of director (TM01) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Annual Return (AR01) | returns | |
| 05/12/2009 | Return of purchase of own shares (SH03) | capitals | |
| 05/12/2009 | Notice of cancellation of shares (SH06) | capitals | |
| 30/11/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2009 | Annual Return. (363A) | returns | |
| 03/12/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 03/12/2008 | No description (RESOLUTIONS) | other | |
| 20/11/2008 | Annual Accounts. (AA) | accounts | |
| 05/03/2008 | Annual Return. (363S) | returns | |
| 23/11/2007 | Annual Accounts. (AA) | accounts | |
| 17/10/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 14/08/2007 | No description (RESOLUTIONS) | other | |
| 29/04/2007 | Annual Return. (363S) | returns | |
| 29/11/2006 | Annual Accounts. (AA) | accounts | |
| 27/02/2006 | Annual Return. (363S) | returns | |
| 10/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/2005 | Annual Accounts. (AA) | accounts | |
| 14/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2005 | Annual Return. (363S) | returns | |
| 18/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/2004 | Annual Accounts. (AA) | accounts | |
| 09/03/2004 | Annual Return. (363S) | returns | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 28/03/2003 | Annual Return. (363S) | returns | |
| 18/12/2002 | No description (RESOLUTIONS) | other | |
| 13/12/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/11/2002 | Annual Accounts. (AA) | accounts | |
| 07/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2002 | Annual Return. (363S) | returns | |
| 23/11/2001 | Annual Accounts. (AA) | accounts | |
| 23/02/2001 | Annual Return. (363S) | returns | |
| 20/10/2000 | Annual Accounts. (AA) | accounts | |
| 04/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/04/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 03/04/2000 | No description (RESOLUTIONS) | other | |
| 03/04/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/04/2000 | No description (RESOLUTIONS) | other | |
| 29/02/2000 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | Nigel Bryan McNally (930747134) has left the board |
| 19/01/2024 | New Board Member Rhodri Huw Ellis Howells (931819363) Appointed |
| 13/12/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Nigel Bryan McNally (930747134) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Robert John Gilman (926894440) Appointed |
| 20/04/2020 | New Board Member John Alun Vaughan (921847248) Appointed |
| 20/04/2020 | New Board Member Andrew Frederick Thomas (921086589) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Karl John Hockridge (908771516) has left the board |
| 10/01/2020 | Martyn Thomas Acland (908450446) has left the board |
| 11/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | Adrian Michael Hill (901217535) has left the board |
| 04/08/2016 | New Board Member Karl John Hockridge (908771516) Appointed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 22/11/2015 | New Accounts filed |
| 20/07/2015 | Richard John Moore (902634505) has left the board |
| 20/07/2015 | New Board Member Jeremy Paul Hill (919942698) Appointed |
| 08/02/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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