CROES GOCH FARM STORES LIMITED

Overview

Company Name	CROES GOCH FARM STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04232851
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROES GOCH FARM STORES LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROES GOCH FARM STORES LIMITED located?

Registered Office Address	Llys Deri Parc Pensarn SA31 2NF Carmarthen Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CROES GOCH FARM STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CROES GOCH FARM STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for CROES GOCH FARM STORES LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 16, 2025 with updates	5 pages	CS01

Jan 13, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 19, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	5 pages	CS01

May 31, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

May 31, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 14, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jun 19, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jun 25, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

May 29, 2019	Registered office address changed from 6 Quay Street Carmarthen SA31 3JX Wales to Llys Deri Parc Pensarn Carmarthen SA31 2NF on May 29, 2019	1 pages	AD01

Feb 19, 2019	Notification of Nigel David Williams as a person with significant control on Jan 30, 2019	2 pages	PSC01

Feb 11, 2019	Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to 6 Quay Street Carmarthen SA31 3JX on Feb 11, 2019	1 pages	AD01

Feb 11, 2019	Cessation of Stephen Albert Phillips as a person with significant control on Jan 30, 2019	1 pages	PSC07

Feb 11, 2019	Appointment of Mrs Jaqueline Ellen Williams as a director on Jan 30, 2019	2 pages	AP01

Feb 11, 2019	Cessation of Audrey Elizabeth Phillips as a person with significant control on Jan 30, 2019	1 pages	PSC07

Feb 11, 2019	Appointment of Mr Nigel David Williams as a director on Jan 30, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Audrey Elizabeth Phillips as a secretary on Jan 30, 2019	2 pages	TM02

Feb 05, 2019	Termination of appointment of Stephen Albert Phillips as a director on Jan 30, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of Audrey Elizabeth Phillips as a director on Jan 30, 2019	1 pages	TM01

Aug 10, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

May 29, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CROES GOCH FARM STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Jaqueline Ellen Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales	Jan 30, 2019		Director	Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales	Wales	Welsh	1962-3	Director	255176060001
WILLIAMS, Nigel David, Mr. Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales	Jan 30, 2019		Director	Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales	Wales	Welsh	1958-3	Director	255175750001
PHILLIPS, Audrey Elizabeth Tresewig Croesgoch SA62 6ND Haverfordwest Pembrokeshire	Jun 12, 2001	Jan 30, 2019	Secretary	Tresewig Croesgoch SA62 6ND Haverfordwest Pembrokeshire		British			76603700001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 12, 2001	Jun 12, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
JONES, Keith Rhosdywarch Carnhedryn, Solva SA62 6XX Haverfordwest Pembrokeshire	Jun 12, 2001	Dec 01, 2005	Director	Rhosdywarch Carnhedryn, Solva SA62 6XX Haverfordwest Pembrokeshire	Wales	British	1951-9	Director	111003670001
PHILLIPS, Audrey Elizabeth Tresewig Croesgoch SA62 6ND Haverfordwest Pembrokeshire	Dec 01, 2005	Jan 30, 2019	Director	Tresewig Croesgoch SA62 6ND Haverfordwest Pembrokeshire	Wales	British	1965-11	Director	76603700001
PHILLIPS, Stephen Albert Tresewig Croesgoch SA62 6ND Haverfordwest Pembrokeshire	Jun 12, 2001	Jan 30, 2019	Director	Tresewig Croesgoch SA62 6ND Haverfordwest Pembrokeshire	Wales	British	1963-7	Director	76603760001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 12, 2001	Jun 12, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROES GOCH FARM STORES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Nigel David Williams Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales	Jan 30, 2019	Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales	No
	Nationality: Welsh 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.
Mr Stephen Albert Phillips Llandeloy SA62 6ND Haverfordwest Tresewig Wales	Apr 06, 2016	Llandeloy SA62 6ND Haverfordwest Tresewig Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Audrey Elizabeth Phillips Llandeloy SA62 6ND Haverfordwest Tresewig Wales	Apr 06, 2016	Llandeloy SA62 6ND Haverfordwest Tresewig Wales	Yes
	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.

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.
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