JAMES DE FRIAS LIMITED
Overview
| Company Name | JAMES DE FRIAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES DE FRIAS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is JAMES DE FRIAS LIMITED located?
| Registered Office Address | 7 Centre Court Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd Rhondda Cynon Taff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES DE FRIAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES DE FRIAS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for JAMES DE FRIAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||
Change of details for Bowden Dethridge Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4DY to 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on Feb 05, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with updates | 6 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Change of details for Bowden Dethridge Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Philip Russell De Frias as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Cessation of Philip Russell De Frias as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Notification of Bowden Dethridge Limited as a person with significant control on May 01, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stewart Robert Dethridge on Aug 15, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of JAMES DE FRIAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Darren Richard | Director | Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd 7 Centre Court Rhondda Cynon Taff Wales | Wales | British | 123588000002 | |||||
| DETHRIDGE, Stewart Robert | Director | Castellau Road Beddau CF38 2RA Pontypridd Llwyncelyn Rhondda Cynon Taff Wales | Wales | British | 197131740002 | |||||
| JAMES, David Adrian | Secretary | Llanwern House Maes-Y-Coed CF37 1EQ Pontypridd Mid-Glamorgan | British | 18229730001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BOWDEN, Darren Richard | Director | 9 Llanwonno Close Graigwen CF37 2EB Pontypridd Mid Glamorgan | British | 123588000001 | ||||||
| DE FRIAS, Philip Russell | Director | Llanover House, Llanover Road Pontypridd CF37 4DY Mid Glamorgan | Wales | British | 18229740001 | |||||
| JAMES, David Adrian | Director | Llanover House, Llanover Road Pontypridd CF37 4DY Mid Glamorgan | Wales | British | 18229730001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of JAMES DE FRIAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowden Dethridge Limited | May 01, 2020 | Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd 7 Centre Court Rhondda Cynon Taff Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Russell De Frias | Apr 06, 2016 | Llanover Road CF37 4DY Pontypridd Llanover House Rhondda Cynon Taff United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Adrian James | Apr 06, 2016 | 3 Gelliwion Road Maesycoed CF37 1EZ Pontypridd Llanwern House Mid Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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