AMBAREL CYF

Overview

Company Name	AMBAREL CYF
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763544
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1992
Date of Cessation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBAREL CYF?

Television programme production activities (59113) / Information and communication

Where is AMBAREL CYF located?

Registered Office Address	11-15 Bridge Street LL55 1AB Caernarfon Wales
Undeliverable Registered Office Address	No

What were the previous names of AMBAREL CYF?

Previous Company Names
Company Name	From	Until
PARADOM PROPERTIES LIMITED	Nov 10, 1992	Nov 10, 1992

What are the latest accounts for AMBAREL CYF?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for AMBAREL CYF?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 23, 2023

What are the latest filings for AMBAREL CYF?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2025	Application to strike the company off the register	1 pages	DS01

Dec 17, 2024	Termination of appointment of Sion Tomos as a director on Aug 30, 2024	1 pages	TM01

Dec 17, 2024	Termination of appointment of Kenneth Richardson as a secretary on Aug 30, 2024	1 pages	TM02

Dec 17, 2024	Termination of appointment of Gwynfryn Davies as a director on Aug 30, 2024	1 pages	TM01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Registered office address changed from Unit 2 Cibyn Industrial Estate Caernarfon LL55 2BD Wales to 11-15 Bridge Street Caernarfon LL55 1AB on Nov 02, 2023	1 pages	AD01

Nov 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 01, 2023	Satisfaction of charge 2 in full	1 pages	MR04

May 26, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Jan 03, 2023	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	16 pages	AA

Nov 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jan 08, 2021	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Total exemption full accounts made up to Sep 30, 2019	14 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Feb 25, 2019	Registered office address changed from Uned 2 Ystad Diwydiannol Cibyn Caernarfon Gwynedd to Unit 2 Cibyn Industrial Estate Caernarfon LL55 2BD on Feb 25, 2019	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Total exemption full accounts made up to Sep 30, 2017	14 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMBAREL CYF?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Michael John Maes Gwyn Uchaf 1 Bryn Y Waen LL56 4QL Y Felinheli Gwynedd	May 09, 2000		Director	Maes Gwyn Uchaf 1 Bryn Y Waen LL56 4QL Y Felinheli Gwynedd	Wales	British	1951-4	Cynhyrchydd	27114390001
ANWYL, Angharad 22 Ffordd Cwstennin LL55 2LF Caernarfon Gwynedd	Dec 06, 1999	Nov 06, 2009	Secretary	22 Ffordd Cwstennin LL55 2LF Caernarfon Gwynedd		British Prydeinig		Cynhyrchydd	50302870001
DAVIES, Gwynfryn Ystad Diwydiannol Cibyn LL55 2BD Caernarfon Uned 2 Gwynedd	Oct 23, 2010	Mar 04, 2011	Secretary	Ystad Diwydiannol Cibyn LL55 2BD Caernarfon Uned 2 Gwynedd		British			155501070001
GARLICK, Iestyn Kevin Fferm Llecharian LL55 3AW Llanddeiniolen Gwynedd Cymru	Jul 10, 1996	Apr 29, 1999	Secretary	Fferm Llecharian LL55 3AW Llanddeiniolen Gwynedd Cymru		Cymro		Cynhyrchydd	50772580002
JONES, David Huw 8 Heol Don CF14 2AU Cardiff South Glamorgan	Nov 20, 1992	Feb 25, 1994	Secretary	8 Heol Don CF14 2AU Cardiff South Glamorgan		Cymro		Tv Producer	123708570001
RICHARDSON, Kenneth Uned 2 Ystad Diwydiannol Cibyn Caernarfon Gwynedd	Mar 04, 2011	Aug 30, 2024	Secretary	Uned 2 Ystad Diwydiannol Cibyn Caernarfon Gwynedd		British			159498340001
ROBERTS, Dafydd Meirion Bwlch Grwnog Lon Bwlch Cwm Y Glo LL55 4ED Caernarfon Gwynedd	Apr 29, 1999	Dec 06, 1999	Secretary	Bwlch Grwnog Lon Bwlch Cwm Y Glo LL55 4ED Caernarfon Gwynedd		Welsh			36917900001
TEIFI, Sian Is-Y-Coed Tre Taliesin SY20 8JG Machynlleth Powys	Feb 25, 1994	Jul 10, 1996	Secretary	Is-Y-Coed Tre Taliesin SY20 8JG Machynlleth Powys		Cymraes		Cynhyrchydd	37207020001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 10, 1992	Nov 20, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ANWYL, Angharad 22 Ffordd Cwstennin LL55 2LF Caernarfon Gwynedd	Feb 25, 1994	Nov 06, 2009	Director	22 Ffordd Cwstennin LL55 2LF Caernarfon Gwynedd	Wales	British Prydeinig	1948-11	Cyfarwyddwr Cwmni	50302870001
DAVIES, Gwynfryn Glantraeth Ffordd Y Gogledd LL55 1BE Caernarfon Gwynedd Cymru	Mar 11, 1998	Aug 30, 2024	Director	Glantraeth Ffordd Y Gogledd LL55 1BE Caernarfon Gwynedd Cymru	Wales	British	1950-10	Saer	57518330002
EVANS, Robin Lloyd Madryn Lon Ddewi LL55 1BH Caernarfon Gwynedd Cymru	Nov 20, 1992	Jul 14, 2000	Director	Madryn Lon Ddewi LL55 1BH Caernarfon Gwynedd Cymru	United Kingdom	Cymro	1954-2	Cynhyrchydd	32405760001
GARLICK, Iestyn Kevin Fferm Llecharian LL55 3AW Llanddeiniolen Gwynedd Cymru	Jul 10, 1996	Apr 29, 1999	Director	Fferm Llecharian LL55 3AW Llanddeiniolen Gwynedd Cymru	Wales	Cymro	1952-7	Cynhyrchydd	50772580002
GRIFFITHS, Michael John Maes Gwyn Uchaf 1 Bryn Y Waen LL56 4QL Y Felinheli Gwynedd	Feb 25, 1994	Jul 10, 1996	Director	Maes Gwyn Uchaf 1 Bryn Y Waen LL56 4QL Y Felinheli Gwynedd	Wales	British	1951-4	Cynhyrchydd	27114390001
JONES, David Huw 8 Heol Don CF14 2AU Cardiff South Glamorgan	Nov 20, 1992	Feb 25, 1994	Director	8 Heol Don CF14 2AU Cardiff South Glamorgan	Wales	Cymro	1948-5	Tv Producer	123708570001
RHYS, Dafydd Gwyn 16 Crescent Road SA19 8HL Llandeilo Sir Gaerfyrddin Cymru	Apr 29, 1999	May 09, 2000	Director	16 Crescent Road SA19 8HL Llandeilo Sir Gaerfyrddin Cymru		British Prydeinig	1960-10	Cyfarwyddwr Cwmni	116243190001
ROBERTS, Dafydd Meirion Bwlch Grwnog Lon Bwlch Cwm Y Glo LL55 4ED Caernarfon Gwynedd	Feb 25, 1994	Jul 14, 2000	Director	Bwlch Grwnog Lon Bwlch Cwm Y Glo LL55 4ED Caernarfon Gwynedd	Wales	Welsh	1956-6	Cynhyrchydd	36917900001
TEIFI, Sian 7 Ffordd Segontiwm LL55 2LL Caernarfon Gwynedd Cymru	Feb 25, 1994	Jul 14, 2000	Director	7 Ffordd Segontiwm LL55 2LL Caernarfon Gwynedd Cymru		Cymraes	1959-6	Cynhyrchydd	37207020002
THOMAS, William Roger Treflan Maes Y Mor Penygroes LL54 6NR Caernarfon Gwynedd Cymru	Nov 20, 1992	Mar 11, 1998	Director	Treflan Maes Y Mor Penygroes LL54 6NR Caernarfon Gwynedd Cymru		Cymro	1947-10	Saer Coed	32405750001
TOMOS, Sion Bridge Street LL55 1AB Caernarfon 11-15 Wales	Apr 11, 2014	Aug 30, 2024	Director	Bridge Street LL55 1AB Caernarfon 11-15 Wales	Wales	British	1978-10	Joiner	186825000001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 10, 1992	Nov 20, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 10, 1992	Nov 20, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBAREL CYF?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mike Griffiths Bridge Street LL55 1AB Caernarfon 11-15 Wales	Apr 06, 2016	Bridge Street LL55 1AB Caernarfon 11-15 Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0