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CASTELL CYF

CASTELL CYF

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTELL CYF
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03405703
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTELL CYF?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CASTELL CYF located?

    Registered Office Address
    Regus House Falcon Drive
    Cardiff Bay
    CF10 4RU Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTELL CYF?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for CASTELL CYF?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henry Giles Strudwick on May 15, 2026

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Cessation of Henry Giles Strudwick as a person with significant control on Aug 19, 2019

    		1 pagesPSC07

    Notification of Acp (No 5) Ltd as a person with significant control on Aug 19, 2019

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Henry Giles Strudwick as a person with significant control on Oct 04, 2022

    		2 pagesPSC04

    Director's details changed for Mr Henry Giles Strudwick on Oct 04, 2022

    		2 pagesCH01

    Registered office address changed from , Suite 3, Celtic House Y Maes, Pwllheli, Gwynedd, LL53 5HB, Wales to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on Oct 05, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Barclays Bank Chambers 64 Stryd Fawr, Pwllheli, Gwynedd, LL53 5RR to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on Dec 08, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Carwyn Evans as a director on Mar 31, 2020

    		1 pagesTM01

    legacy

    		8 pagesRP04CS01

    Confirmation statement made on Jan 16, 2020 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Mar 09, 2020Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/03/2020.
    View All Filings

    Who are the officers of CASTELL CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUDWICK, Henry Giles
    Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    18
    England
    		Director
    Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    18
    England
    		EnglandEnglish122995580005
    JONES, Owen John
    Y Rhedfa
    Erwenni, Ala Road
    LL53 5RH Pwllheli
    Gwynedd
    		Secretary
    Y Rhedfa
    Erwenni, Ala Road
    LL53 5RH Pwllheli
    Gwynedd
    		British54149540003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    EVANS, Carwyn
    Stryd Fawr
    LL53 5RT Pwllheli
    36
    Gwynedd
    		Director
    Stryd Fawr
    LL53 5RT Pwllheli
    36
    Gwynedd
    		WalesBritish167241430001
    GRIFFITHS, Emlyn
    Dolydd
    Chwilog
    LL53 6NX Pwllheli
    Gwynedd
    		Director
    Dolydd
    Chwilog
    LL53 6NX Pwllheli
    Gwynedd
    		WalesBritish36416370001
    HORWOOD, Philip Osborne
    Pen Llanw
    Tocyn Brwyn
    LL53 5AY Pwllheli
    Gwynedd
    		Director
    Pen Llanw
    Tocyn Brwyn
    LL53 5AY Pwllheli
    Gwynedd
    		WalesBritish49922610002
    JONES, Mark Wyn
    Cysgod Y Coed
    12 Plas Tanrallt
    LL53 5EE Pwllheli
    Gwynedd
    		Director
    Cysgod Y Coed
    12 Plas Tanrallt
    LL53 5EE Pwllheli
    Gwynedd
    		WalesWelsh70238720001
    JONES, Owen John
    Y Rhedfa
    Erwenni, Ala Road
    LL53 5RH Pwllheli
    Gwynedd
    		Director
    Y Rhedfa
    Erwenni, Ala Road
    LL53 5RH Pwllheli
    Gwynedd
    		WalesBritish54149540003
    WILLIAMS, David Llewelyn
    Felin
    Boduan
    LL53 6DS Pwllheli
    Gwynedd
    		Director
    Felin
    Boduan
    LL53 6DS Pwllheli
    Gwynedd
    		United KingdomWelsh54149470001
    WILLIAMS, Sian Margaret
    Swn Y Gwynt
    Bro Cymerau
    LL53 5PY Pwllheli
    Gwynedd
    		Director
    Swn Y Gwynt
    Bro Cymerau
    LL53 5PY Pwllheli
    Gwynedd
    		WalesBritish54129210004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTELL CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Giles Strudwick
    Falcon Drive
    Cardiff Bay
    CF10 4RU Cardiff
    Regus House
    Wales
    		Aug 19, 2019
    Falcon Drive
    Cardiff Bay
    CF10 4RU Cardiff
    Regus House
    Wales
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Acp (No 5) Ltd
    Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    6 Queens Court North
    Tyne & Wear
    United Kingdom
    		Aug 19, 2019
    Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    6 Queens Court North
    Tyne & Wear
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12036174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Wyn Jones
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Apr 06, 2016
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carwyn Evans
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Apr 06, 2016
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Owen John Jones
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Apr 06, 2016
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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