CYNHYRCHWYR BIFF LLYN CYF.

Overview

Company Name	CYNHYRCHWYR BIFF LLYN CYF.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03445204
Jurisdiction	Wales
Date of Creation	Oct 06, 1997

Summary

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

What is the purpose of CYNHYRCHWYR BIFF LLYN CYF.?

Other service activities n.e.c. (96090) / Other service activities

Where is CYNHYRCHWYR BIFF LLYN CYF. located?

Registered Office Address	Bodwi Mynytho Pwllheli LL53 7SG Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for CYNHYRCHWYR BIFF LLYN CYF.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CYNHYRCHWYR BIFF LLYN CYF.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CYNHYRCHWYR BIFF LLYN CYF.?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 02, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

Aug 03, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Oct 15, 2015	Annual return made up to Oct 06, 2015 no member list	4 pages	AR01

May 07, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

Oct 29, 2014	Annual return made up to Oct 06, 2014 no member list	4 pages	AR01

Apr 16, 2014	Total exemption small company accounts made up to Dec 31, 2013	6 pages	AA

Oct 14, 2013	Annual return made up to Oct 06, 2013 no member list	4 pages	AR01

View All Filings

Who are the officers of CYNHYRCHWYR BIFF LLYN CYF.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITH, Edward Owen Bodwi Mynytho LL53 7SG Pwllheli Gwynedd	Oct 06, 1997		Secretary	Bodwi Mynytho LL53 7SG Pwllheli Gwynedd		Welsh		55380080001
GRIFFITH, Edward Owen Bodwi Mynytho LL53 7SG Pwllheli Gwynedd	Oct 06, 1997		Director	Bodwi Mynytho LL53 7SG Pwllheli Gwynedd	Wales	Welsh	1959-8	55380080001
PARRY, Richard Owen Crugeran Sarn Meillteyrn LL53 8DT Pwllheli Gwynedd	Oct 06, 1997		Director	Crugeran Sarn Meillteyrn LL53 8DT Pwllheli Gwynedd	Cymru	British	1960-12	55380010001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 06, 1997	Oct 06, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 06, 1997	Oct 06, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 06, 1997	Oct 06, 1997	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 CYNHYRCHWYR BIFF LLYN CYF.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Owen Griffith Mynytho LL53 7SG Pwllheli Bodwi Gwynedd United Kingdom	Apr 06, 2016	Mynytho LL53 7SG Pwllheli Bodwi Gwynedd United Kingdom	No
	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 Richard Owen Parry Sarn LL53 8DT Pwllheli Crugeran Gwynedd Cymru	Apr 06, 2016	Sarn LL53 8DT Pwllheli Crugeran Gwynedd Cymru	No
	Nationality: British Country of Residence: Cymru
	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