GLAS CYMRU (SECURITIES) CYFYNGEDIG
Overview
Company Name | GLAS CYMRU (SECURITIES) CYFYNGEDIG |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04129132 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GLAS CYMRU (SECURITIES) CYFYNGEDIG?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLAS CYMRU (SECURITIES) CYFYNGEDIG located?
Registered Office Address | Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons CF3 0LT Cardiff Wales |
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Undeliverable Registered Office Address | No |
What were the previous names of GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Company Name | From | Until |
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HACKREMCO (NO.1771) LIMITED | Dec 21, 2000 | Dec 21, 2000 |
What are the latest accounts for GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Last Confirmation Statement Made Up To | Dec 15, 2025 |
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Next Confirmation Statement Due | Dec 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 15, 2024 |
Overdue | No |
What are the latest filings for GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Date | Description | Document | Type | |
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Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Appointment of Mrs Nicola Joanne Foreman as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicola Redfern Williams as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Jones as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger Stanley Ashton Morgan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Change of details for Glas Cymru Anghyfyngedig as a person with significant control on Feb 12, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on Feb 12, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Stanley Ashton Morgan as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Termination of appointment of Christopher Alun Jones as a director on May 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Peter Michael Davis as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Jeremy Bridgewater as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FOREMAN, Nicola Joanne | Secretary | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | 305571700001 | |||||||
DAVIS, Peter Michael | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Chartered Accountant | 122267680001 | ||||
JONES, Matthew | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | England | British | Finance Director | 276753530001 | ||||
PERRY, Peter David | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Director | 114703940002 | ||||
CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||
WILLIAMS, Nicola Redfern | Secretary | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | 173148870001 | |||||||
HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
ANNETT, Nigel Charles | Director | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | Wales | British | Director | 75053290001 | ||||
BRIDGEWATER, Peter Jeremy | Director | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | Wales | British | Company Director | 190907040001 | ||||
BROOKER, Michael Peter, Dr | Director | Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan | British | Managing Director | 54201220001 | |||||
BRYANT, John Martin | Director | Park House Merryhole Lane, Tockington BS32 4PT Bristol Avon | British | Director | 46627230002 | |||||
BURNS, Terence, Lord | Director | 13 North Avenue W13 8AP London | England | British | Director | 49844970004 | ||||
CARNWATH, Alison Jane, Dame | Director | The Old Dairy Sidbury EX10 0QR Sidmouth Devon | England | British | Director | 73581270001 | ||||
DAVIES, Geraint Talfan | Director | 15 The Parade Whitchurch CF14 2EF Cardiff | Wales | British | Director | 30644640002 | ||||
HINE, Deirdre Joan, Dame | Director | 185 Cathedral Road CF11 9PN Cardiff | British | Director | 74888920001 | |||||
HOBSON, Anthony John | Director | Thatch End The Warren KT24 5RH East Horsley Surrey | British | Finance Director | 28482270001 | |||||
JONES, Christopher Alun | Director | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | Wales | British | Director | 46508470002 | ||||
MORGAN, Roger Stanley Ashton | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Alternate Director To Peter Michael Davis | 276476870001 | ||||
O'SULLIVAN, James Christopher | Director | 187 Longdon Road Knowle B93 9HY Solihull West Midlands | United Kingdom | British | Director | 287765600001 | ||||
HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Name | Notified On | Address | Ceased | ||||||||||
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Glas Cymru Anghyfyngedig | Apr 06, 2016 | Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water, Linea Wales | No | ||||||||||
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Natures of Control
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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