CWMNI GWYNT TEG CYF
Active - Accounts Filed
General Information
NAME
CWMNI GWYNT TEG CYF
COMPANY NUMBER
03545697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CONWY
LL28 5UN
Telephone: 01492650760
TPS: Yes
CWMNI GWYNT TEG CYF
Cae Sgubor Eglwys Bach
Colwyn Bay
Conwy, Gwynedd
LL28 5UN
Telephone: 650760
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CWMNI GWYNT TEG CYF | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWMNI GWYNT TEG CYF?
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 CWMNI GWYNT TEG CYF?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWMNI GWYNT TEG CYF?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 42 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Muxin Ma (926825148) Appointed |
| 28/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Joseph Paul Hardy (925320136) Appointed |
| 24/10/2018 | Gaby Amiel (921948360) has left the board |
| 04/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/06/2017 | MOELOGAN 2 (O&M) CYFYNGEDIG (923199478) has left the board |
| 07/06/2017 | New Company Secretary MOELOGAN 2 (O&M) CYFYNGEDIG (923004052) Appointed |
| 24/05/2017 | New Board Member Muxin Ma (920235545) Appointed |
| 24/05/2017 | Geraint John Davies (905775064) has left the board |
| 24/05/2017 | Robin Williams (905775063) has left the board |
| 24/05/2017 | New Company Secretary MOELOGAN 2 (O&M) CYFYNGEDIG (923199478) Appointed |
| 24/05/2017 | New Board Member Christopher James Tanner (913460314) Appointed |
| 24/05/2017 | New Board Member Gaby Amiel (921948360) Appointed |
| 27/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 19/03/2013 | Rheinallt Williams (905815372) has left the board |
| 16/11/2012 | New Accounts filed |
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