SAFER WALES
Overview
| Company Name | SAFER WALES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03611374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFER WALES?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SAFER WALES located?
| Registered Office Address | 1st Floor Castle House 1-7 Castle Street CF10 1BS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFER WALES?
| Company Name | From | Until |
|---|---|---|
| SAFER CARDIFF | Aug 06, 1998 | Aug 06, 1998 |
What are the latest accounts for SAFER WALES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAFER WALES?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for SAFER WALES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Julian Borja as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2025 | 51 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Derek Rhys Williams as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tina Leigh Christoforato as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Kathryn-Ann Slade as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 46 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Mary Bernadette Bowen-Thomson as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2023 | 44 pages | AA | ||
Director's details changed for Mr Robert John Keetch on Sep 28, 2023 | 2 pages | CH01 | ||
Termination of appointment of Connie Dixon as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Jonathan Barnsley as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Azuka Elizabeth Oforka as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Christine Ann Salter as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 39 pages | AA | ||
Termination of appointment of Margaret Mclaughlin as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terry Flynn as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SAFER WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORJA, Simon Julian | Secretary | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | 346920980001 | |||||||
| BARNSLEY, Craig Jonathan | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 310058800001 | |||||
| JONES, Jaqueline, Professor | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | United Kingdom | 217265140001 | |||||
| KEETCH, Robert John | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 149771630002 | |||||
| MAGUIRE, Eldon Michael Waldo, Professor | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 68115670001 | |||||
| OFORKA, Azuka Elizabeth | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 296534520001 | |||||
| SALTER, Christine Ann | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 296440710001 | |||||
| WILLIAMS, Christopher Derek Rhys | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 91517270002 | |||||
| WILLIAMS, Katherine (Kate) Sian, Prof | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 265979140001 | |||||
| WOOLLEY, Christopher John | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 160019630001 | |||||
| CHAHROUR-JACKSON, Sally | Secretary | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | British | 101440260001 | ||||||
| CHRISTOFORATO, Tina Leigh | Secretary | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | 203645920001 | |||||||
| NATASEGARA, Barbara Jean | Secretary | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House | 200385870001 | |||||||
| NATASEGARA, Barbara Jean | Secretary | Flat 3 33 Fitzhamon Embankment CF11 6AN Cardiff South Glamorgan | Uk | 108735890001 | ||||||
| A'HERNE, James Francis | Director | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Wales | British | 168114380001 | |||||
| ANDREWS, Richard Luke | Director | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Wales | British | 130417890001 | |||||
| CHOUHAN, Julie | Director | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Wales | British | 160016200001 | |||||
| DIXON, Connie | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 261585440001 | |||||
| FIELD, Mohammed Ali | Director | Flat 62 Schooner Way Atlantic Wharf CF10 4EQ Cardiff South Glamorgan | Wales | British | 120966290001 | |||||
| FINN, Brian Albert | Director | 57 Vachell Road Ely CF5 4HG Cardiff Cardiff County | British | 50311350001 | ||||||
| FLYNN, Terry | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 78249230002 | |||||
| FRANCIS, David James | Director | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Wales | British | 120481140001 | |||||
| GAMBRILL, Helen Clare | Director | 9 Sycamore Street Taffs Well CF15 7PU Cardiff | United Kingdom | British | 78249240001 | |||||
| GREEN, Roger | Director | 13 Thornwood Close Thornhill CF4 9FE Cardiff | British | 59645210001 | ||||||
| GREEN, Simon Christopher | Director | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Wales | Welsh | 178912940001 | |||||
| HOMFRAY, Josephine Dykes | Director | Penllyn Court CF7 1RQ Cowbridge South Glamorgan | Wales | British | 33856550002 | |||||
| HOULSTON, Gordon Vivian, Councillor | Director | 25 Moorland Road Splott CF2 2LF Cardiff South Glamorgan | British | 37829830001 | ||||||
| IHEANACHO, Jazz | Director | 2 Swinton Street Splott CF24 2NT Cardiff | British | 35954750001 | ||||||
| LANKSHEAR, Ian Russell | Director | 1st Floor, Castle House 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | United Kingdom | British | 160019880001 | |||||
| LLEWELLYN, Sheleagh Mary | Director | 35 Beauchamp Street CF11 6AX Cardiff South Glamorgan | British | 78854610001 | ||||||
| MCCARTHY, Graham Michael | Director | 87 Heol Lewis Rhiwbina CF14 6QD Cardiff | Wales | British | 124197990001 | |||||
| MCLAUGHLIN, Margaret | Director | Castle House 1-7 Castle Street CF10 1BS Cardiff 1st Floor | Wales | British | 149400900002 | |||||
| REES, Derek Neville | Director | Ardwyn 1 Tummel Close Lakeside CF23 6LR Cardiff | British | 84159920001 | ||||||
| RICHARDS, David Morgan | Director | 72 St Michaels Road Llandaff CF5 2AQ Cardiff South Glamorgan | British | 6279810001 | ||||||
| ROPER, Alison | Director | 4th Floor East Wing 113-116 Bute Street CF10 5EQ Butetown, Cardiff Cardiff | Wales | British | 162099920001 |
Who are the persons with significant control of SAFER WALES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Barbara Jean Natasegara | Jul 31, 2016 | 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Yes |
Nationality: Uk Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Mary Bernadette Bowen-Thomson | Jul 31, 2016 | 1-7 Castle Street CF10 1BS Cardiff Castle House Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAFER WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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