CWMBRAN TIMBER & DIY SUPPLIES LIMITED

CWMBRAN TIMBER & DIY SUPPLIES LIMITED

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

    Company NameCWMBRAN TIMBER & DIY SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03920624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CWMBRAN TIMBER & DIY SUPPLIES LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CWMBRAN TIMBER & DIY SUPPLIES LIMITED located?

    Registered Office Address
    Pembroke House
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Torfaen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWMBRAN TIMBER & DIY SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CWMBRAN TIMBER & DIY SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CWMBRAN TIMBER & DIY SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Appointment of Mrs Susan Jayne Thomas as a director on Mar 15, 2017

    2 pagesAP01

    Confirmation statement made on Feb 07, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Mr Rhys Thomas on Jan 27, 2017

    1 pagesCH03

    Director's details changed for Mr Rhys Thomas on Jan 27, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Rhys Thomas on Jun 04, 2014

    2 pagesCH01

    Who are the officers of CWMBRAN TIMBER & DIY SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Rhys
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    Secretary
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    Welsh18573250002
    HOUSTON, Martin James
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    Director
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    United KingdomScottishNone155630470001
    THOMAS, Rhys
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    Director
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    United KingdomWelshDirector18573250002
    THOMAS, Susan Jayne
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    Director
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    United KingdomBritishDirector227694710001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BREEZE, Colin John
    33 Ty Coch Lane
    Ty Coch
    NP44 7AD Cwmbran
    Gwent
    Director
    33 Ty Coch Lane
    Ty Coch
    NP44 7AD Cwmbran
    Gwent
    BritishDirector119327520001
    HINE, Laurence Andrew
    Gelli Fach
    Henllys
    NP44 7AT Cwmbran
    Gwent
    Director
    Gelli Fach
    Henllys
    NP44 7AT Cwmbran
    Gwent
    United KingdomBritishDirector119327380001
    THOMAS, Tony Simon
    5 New Row
    Henllys
    NP44 6HR Cwmbran
    Gwent
    Director
    5 New Row
    Henllys
    NP44 6HR Cwmbran
    Gwent
    BritishCarpenter68313120001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of CWMBRAN TIMBER & DIY SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Thomas
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    Apr 06, 2016
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Pembroke House
    Torfaen
    United Kingdom
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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