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SOUTH WALES CARAVANS LIMITED

SOUTH WALES CARAVANS LIMITED

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

    • Overview

    Company NameSOUTH WALES CARAVANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04454090
    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 SOUTH WALES CARAVANS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTH WALES CARAVANS LIMITED located?

    Registered Office Address
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH WALES CARAVANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOUTH WALES CARAVANS LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for SOUTH WALES CARAVANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Berith (Secretaries) Limited as a secretary on Jul 20, 2017

    		1 pagesTM02

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SOUTH WALES CARAVANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUND, Richard Andrew
    Cwrt Y Cadno
    CF5 4PJ St Fagans
    11
    Cardiff
    		Director
    Cwrt Y Cadno
    CF5 4PJ St Fagans
    11
    Cardiff
    		United KingdomBritish78172960003
    BERITH (NOMINEES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02958159
    		64289680001
    BERITH (SECRETARIES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Secretary
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02958053
    		64289690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH WALES CARAVANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Bound
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place
    Cardiff
    		Apr 06, 2016
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place
    Cardiff
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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