GLAS CYMRU (SECURITIES) CYFYNGEDIG

GLAS CYMRU (SECURITIES) CYFYNGEDIG

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

    Company NameGLAS CYMRU (SECURITIES) CYFYNGEDIG
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129132
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1771) LIMITEDDec 21, 2000Dec 21, 2000

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

    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 GLAS CYMRU (SECURITIES) CYFYNGEDIG?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    13 pagesAA

    Appointment of Mrs Nicola Joanne Foreman as a secretary on Feb 06, 2023

    2 pagesAP03

    Termination of appointment of Nicola Redfern Williams as a secretary on Feb 06, 2023

    1 pagesTM02

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Jones as a director on Nov 14, 2022

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    12 pagesAA

    Change of details for Glas Cymru Anghyfyngedig as a person with significant control on Feb 12, 2021

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Roger Stanley Ashton Morgan as a director on Nov 01, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    11 pagesAA

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

    1 pagesTM01

    Appointment of Mr Peter Michael Davis as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Peter Jeremy Bridgewater as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Nicola Joanne
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    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
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishChartered Accountant122267680001
    JONES, Matthew
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    EnglandBritishFinance Director276753530001
    PERRY, Peter David
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishDirector114703940002
    CURTIS, Richard Gregory
    92 Beacons Park
    LD3 9BQ Brecon
    Powys
    Secretary
    92 Beacons Park
    LD3 9BQ Brecon
    Powys
    British34503940003
    WILLIAMS, Nicola Redfern
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Secretary
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    173148870001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    ANNETT, Nigel Charles
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    Director
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    WalesBritishDirector75053290001
    BRIDGEWATER, Peter Jeremy
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    Director
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    WalesBritishCompany Director190907040001
    BROOKER, Michael Peter, Dr
    Charlbury 6 Plymouth Drive
    Radyr
    CF48 BL Cardiff
    South Glamorgan
    Director
    Charlbury 6 Plymouth Drive
    Radyr
    CF48 BL Cardiff
    South Glamorgan
    BritishManaging Director54201220001
    BRYANT, John Martin
    Park House
    Merryhole Lane, Tockington
    BS32 4PT Bristol
    Avon
    Director
    Park House
    Merryhole Lane, Tockington
    BS32 4PT Bristol
    Avon
    BritishDirector46627230002
    BURNS, Terence, Lord
    13 North Avenue
    W13 8AP London
    Director
    13 North Avenue
    W13 8AP London
    EnglandBritishDirector49844970004
    CARNWATH, Alison Jane, Dame
    The Old Dairy
    Sidbury
    EX10 0QR Sidmouth
    Devon
    Director
    The Old Dairy
    Sidbury
    EX10 0QR Sidmouth
    Devon
    EnglandBritishDirector73581270001
    DAVIES, Geraint Talfan
    15 The Parade
    Whitchurch
    CF14 2EF Cardiff
    Director
    15 The Parade
    Whitchurch
    CF14 2EF Cardiff
    WalesBritishDirector30644640002
    HINE, Deirdre Joan, Dame
    185 Cathedral Road
    CF11 9PN Cardiff
    Director
    185 Cathedral Road
    CF11 9PN Cardiff
    BritishDirector74888920001
    HOBSON, Anthony John
    Thatch End The Warren
    KT24 5RH East Horsley
    Surrey
    Director
    Thatch End The Warren
    KT24 5RH East Horsley
    Surrey
    BritishFinance Director28482270001
    JONES, Christopher Alun
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    Director
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    WalesBritishDirector46508470002
    MORGAN, Roger Stanley Ashton
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishAlternate Director To Peter Michael Davis276476870001
    O'SULLIVAN, James Christopher
    187 Longdon Road
    Knowle
    B93 9HY Solihull
    West Midlands
    Director
    187 Longdon Road
    Knowle
    B93 9HY Solihull
    West Midlands
    United KingdomBritishDirector287765600001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water, Linea
    Wales
    Apr 06, 2016
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water, Linea
    Wales
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03975719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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