CYMRIC LIMITED
Overview
| Company Name | CYMRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04441255 |
| 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 CYMRIC LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CYMRIC LIMITED located?
| Registered Office Address | Plymouth House Bromfield SY8 2JR Ludlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYMRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CYMRIC LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for CYMRIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Estate Office Bromfield Ludlow Shropshire SY8 2JP to Plymouth House Bromfield Ludlow SY8 2JR on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Appointment of Mr Drew Richard Dulson as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ivor Edward Other Windsor-Clive as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Leslie Wilks as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Earl of Plymouth Estates (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for The Honourable Robert Other Ivor Windsor-Clive on May 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Dec 04, 2017
| 3 pages | SH19 | ||
Who are the officers of CYMRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DULSON, Drew Richard | Secretary | Bromfield SY8 2JR Ludlow Plymouth House England | 328460620001 | |||||||
| DE HAAN, Archer Anthony | Director | Bromfield SY8 2JR Ludlow Plymouth House England | United Kingdom | British | 109850990001 | |||||
| WINDSOR-CLIVE, David Justin, Honourable | Director | Bromfield SY8 2JR Ludlow Plymouth House England | England | British | 157720460002 | |||||
| WINDSOR-CLIVE, Robert Other Ivor, Viscount | Director | Bromfield SY8 2JR Ludlow Plymouth House England | England | British | 157721210003 | |||||
| WILKS, Paul Leslie | Secretary | Bromfield SY8 2JP Ludlow Estate Office Shropshire United Kingdom | British | 157721400001 | ||||||
| WINDSOR-CLIVE, Caroline, Lady Windsor | Secretary | Holmer Road HR4 9SF Hereford Elgar House | British | 81976740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth | Director | Bromfield SY8 2JP Ludlow Estate Office Shropshire United Kingdom | United Kingdom | British | 45421530001 |
Who are the persons with significant control of CYMRIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earl Of Plymouth Estates (Holdings) Limited | Apr 06, 2016 | Bromfield SY8 2JP Ludlow Estate Office United Kingdom | 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