GLAS CYMRU (SECURITIES) CYFYNGEDIG

Overview

Company Name	GLAS CYMRU (SECURITIES) CYFYNGEDIG
Company Status	Active
Legal Form	Private limited company
Company Number	04129132
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of GLAS CYMRU (SECURITIES) CYFYNGEDIG?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1771) LIMITED	Dec 21, 2000	Dec 21, 2000

What are the latest accounts for GLAS CYMRU (SECURITIES) CYFYNGEDIG?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for GLAS CYMRU (SECURITIES) CYFYNGEDIG?

Filings
Date	Description	Document	Type
Dec 17, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

Feb 14, 2023	Appointment of Mrs Nicola Joanne Foreman as a secretary on Feb 06, 2023	2 pages	AP03

Feb 14, 2023	Termination of appointment of Nicola Redfern Williams as a secretary on Feb 06, 2023	1 pages	TM02

Dec 22, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Appointment of Mr Matthew Jones as a director on Nov 14, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Roger Stanley Ashton Morgan as a director on Sep 30, 2022	1 pages	TM01

Aug 03, 2022	Full accounts made up to Mar 31, 2022	12 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Jun 14, 2021	Change of details for Glas Cymru Anghyfyngedig as a person with significant control on Feb 12, 2021	2 pages	PSC05

Feb 12, 2021	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

Dec 21, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Appointment of Mr Roger Stanley Ashton Morgan as a director on Nov 01, 2020	2 pages	AP01

Jul 22, 2020	Full accounts made up to Mar 31, 2020	11 pages	AA

May 15, 2020	Termination of appointment of Christopher Alun Jones as a director on May 15, 2020	1 pages	TM01

Jan 02, 2020	Appointment of Mr Peter Michael Davis as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Peter Jeremy Bridgewater as a director on Dec 31, 2019	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Full accounts made up to Mar 31, 2019	11 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Full accounts made up to Mar 31, 2018	14 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLAS CYMRU (SECURITIES) CYFYNGEDIG?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOREMAN, Nicola Joanne Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Feb 06, 2023		Secretary	Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales					305571700001
DAVIS, Peter Michael Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Jan 01, 2020		Director	Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Wales	British	1963-8	Chartered Accountant	122267680001
JONES, Matthew Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Nov 14, 2022		Director	Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	England	British	1983-8	Finance Director	276753530001
PERRY, Peter David Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Sep 23, 2013		Director	Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Wales	British	1962-6	Director	114703940002
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Feb 27, 2001	Oct 24, 2012	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British			34503940003
WILLIAMS, Nicola Redfern Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Oct 24, 2012	Feb 06, 2023	Secretary	Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales					173148870001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 21, 2000	Feb 27, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ANNETT, Nigel Charles Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Feb 01, 2001	Sep 01, 2013	Director	Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Wales	British	1958-11	Director	75053290001
BRIDGEWATER, Peter Jeremy Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Sep 01, 2014	Dec 31, 2019	Director	Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Wales	British	1963-3	Company Director	190907040001
BROOKER, Michael Peter, Dr Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan	May 11, 2001	Mar 31, 2005	Director	Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan		British	1947-11	Managing Director	54201220001
BRYANT, John Martin Park House Merryhole Lane, Tockington BS32 4PT Bristol Avon	Mar 05, 2001	Sep 05, 2002	Director	Park House Merryhole Lane, Tockington BS32 4PT Bristol Avon		British	1943-9	Director	46627230002
BURNS, Terence, Lord 13 North Avenue W13 8AP London	Feb 27, 2001	Sep 05, 2002	Director	13 North Avenue W13 8AP London	England	British	1944-3	Director	49844970004
CARNWATH, Alison Jane, Dame The Old Dairy Sidbury EX10 0QR Sidmouth Devon	Feb 27, 2001	Sep 05, 2002	Director	The Old Dairy Sidbury EX10 0QR Sidmouth Devon	England	British	1953-1	Director	73581270001
DAVIES, Geraint Talfan 15 The Parade Whitchurch CF14 2EF Cardiff	Feb 27, 2001	Sep 05, 2002	Director	15 The Parade Whitchurch CF14 2EF Cardiff	Wales	British	1943-12	Director	30644640002
HINE, Deirdre Joan, Dame 185 Cathedral Road CF11 9PN Cardiff	Mar 05, 2001	Sep 05, 2002	Director	185 Cathedral Road CF11 9PN Cardiff		British	1937-9	Director	74888920001
HOBSON, Anthony John Thatch End The Warren KT24 5RH East Horsley Surrey	Feb 27, 2001	Sep 05, 2002	Director	Thatch End The Warren KT24 5RH East Horsley Surrey		British	1947-7	Finance Director	28482270001
JONES, Christopher Alun Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Feb 01, 2001	May 15, 2020	Director	Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Wales	British	1964-1	Director	46508470002
MORGAN, Roger Stanley Ashton Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Nov 01, 2020	Sep 30, 2022	Director	Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales	Wales	British	1962-7	Alternate Director To Peter Michael Davis	276476870001
O'SULLIVAN, James Christopher 187 Longdon Road Knowle B93 9HY Solihull West Midlands	Jan 01, 2006	Jul 31, 2006	Director	187 Longdon Road Knowle B93 9HY Solihull West Midlands	United Kingdom	British	1959-5	Director	287765600001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 21, 2000	Feb 01, 2001	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLAS CYMRU (SECURITIES) CYFYNGEDIG?

Persons with significant controls

Name

Notified On

Address

Ceased

Glas Cymru Anghyfyngedig

Apr 06, 2016

Fortran Road

St. Mellons

CF3 0LT Cardiff

Dwr Cymru Welsh Water, Linea

Wales

Legal Form	Private Unlimited Company
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03975719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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