DIVERSE EXCELLENCE CYMRU LTD
Active - Accounts Filed
General Information
NAME
DIVERSE EXCELLENCE CYMRU LTD
COMPANY NUMBER
07058600
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
27/10/2009
(15years old)
WEBSITE
https://www.diversecymru.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
COLWYN BAY
LL29 8LA
Telephone: 02920368888
TPS: No
36 Princes Drive
Colwyn Bay
LL29 8LA
Alexandra House
307-315 Cowbridge Road East
Cardiff
South Glamorgan
CF5 1JD
Telephone: 20368888
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Howard Jones (919172889) Appointed |
Credit Risk Overview
Want to learn more about DIVERSE EXCELLENCE CYMRU LTD?
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 DIVERSE EXCELLENCE CYMRU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSE EXCELLENCE CYMRU LTD?
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 |
|---|---|---|---|---|
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Howard Jones (919172889) Appointed |
| 12/04/2024 | Hannah Parsons (929008148) has left the board |
| 12/04/2024 | Chris Dunn (928999084) has left the board |
| 12/04/2024 | Nicholas De Figueiredo (931719989) has left the board |
| 12/04/2024 | Jessica Williams (931720088) has left the board |
| 12/04/2024 | Jonathan Brewster Hunt (924602344) has left the board |
| 12/04/2024 | Rhian Gibson (926683166) has left the board |
| 12/04/2024 | Joel Williams (920125650) has left the board |
| 12/04/2024 | New Company Secretary Marian Williams (932166600) Appointed |
| 12/04/2024 | New Board Member Dyfrig Ap Dafydd (930063274) Appointed |
| 12/04/2024 | New Board Member Clive Edmund Wolfendale (932166712) Appointed |
| 12/04/2024 | New Board Member Simon Paul Green (906837270) Appointed |
| 08/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Jessica Williams (931720088) Appointed |
| 20/12/2023 | New Board Member Jonathan Brewster Hunt (924602344) Appointed |
| 20/12/2023 | New Board Member Nicholas De Figueiredo (931719989) Appointed |
| 20/12/2023 | Benjamin Coates (926690694) has left the board |
| 07/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | Elizabeth Perry (910440568) has left the board |
| 13/12/2022 | Pravin Majithia (913208059) has left the board |
| 13/12/2022 | June Jones (Francois) (924128916) has left the board |
| 13/12/2022 | Helen Susannah Dodoo (924128855) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Pravin Majithia (913208059) Appointed |
| 03/12/2021 | New Board Member Hannah Parsons (929008148) Appointed |
| 01/12/2021 | Eunica Anna Aure (926683028) has left the board |
| 01/12/2021 | New Company Secretary Chris Dunn (928999084) Appointed |
| 01/12/2021 | New Board Member Elizabeth Perry (910440568) Appointed |
| 01/12/2021 | Abyd Quinn Aziz (922284891) has left the board |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Benjamin Coates (926690694) Appointed |
| 07/02/2020 | New Board Member Eunica Anna Aure (926683028) Appointed |
| 07/02/2020 | New Board Member Rhian Gibson (926683166) Appointed |
| 07/02/2020 | Sarah Evans (923971433) has left the board |
| 07/02/2020 | Angela Toby (922260324) has left the board |
| 14/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | Elizabeth Sian Jones (925245137) has left the board |
| 11/07/2019 | Donna Marie Sibanda (920178460) has left the board |
| 11/07/2019 | Ray Pritchard (919131314) has left the board |
| 08/05/2019 | New Board Member Donna Marie Sibanda (920178460) Appointed |
| 15/03/2019 | Rebecca Jane Ballard (910930017) has left the board |
| 23/11/2018 | New Accounts filed |
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