GOLWG Y CASTELL CYFYNGEDIG

GOLWG Y CASTELL CYFYNGEDIG

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

    Company NameGOLWG Y CASTELL CYFYNGEDIG
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117329
    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 GOLWG Y CASTELL CYFYNGEDIG?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLWG Y CASTELL CYFYNGEDIG located?

    Registered Office Address
    Manchester House
    Grosvenor Hill
    SA43 1HY Cardigan
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLWG Y CASTELL CYFYNGEDIG?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GOLWG Y CASTELL CYFYNGEDIG?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for GOLWG Y CASTELL CYFYNGEDIG?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Change of details for Mrs Elsie Margaret Campbell as a person with significant control on Dec 09, 2021

    2 pagesPSC04

    Director's details changed for Mr Ross Campbell on Dec 09, 2021

    2 pagesCH01

    Secretary's details changed for Elsie Margaret Campbell on Dec 09, 2021

    1 pagesCH03

    Change of details for Mr Ross Campbell as a person with significant control on Dec 09, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Who are the officers of GOLWG Y CASTELL CYFYNGEDIG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Elsie Margaret
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    Secretary
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    British73564170001
    CAMPBELL, Ross
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    Director
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    WalesBritishManaging Director79137830004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of GOLWG Y CASTELL CYFYNGEDIG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Campbell
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    Apr 06, 2016
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    No
    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.
    Mrs Elsie Margaret Campbell
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    Apr 06, 2016
    Gerddi Windsor
    SA42 0RL Newport
    Hafodwen
    Pembrokeshire
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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