CAERFAI BAY LIMITED
Overview
Company Name | CAERFAI BAY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04473103 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CAERFAI BAY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CAERFAI BAY LIMITED located?
Registered Office Address | Caerfai Bay Caravan & Tent Park St. Davids SA62 6QT Haverfordwest Pembrokeshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CAERFAI BAY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAERFAI BAY LIMITED?
Last Confirmation Statement Made Up To | Jun 22, 2026 |
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Next Confirmation Statement Due | Jul 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 22, 2025 |
Overdue | No |
What are the latest filings for CAERFAI BAY LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Leonard Vaughan Phillips as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Catherine Marks as a secretary on Mar 24, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leonard Vaughan Phillips as a secretary on Mar 24, 2020 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mrs Anwen Fiona Ruth Coughlan as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CAERFAI BAY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARKS, Catherine | Secretary | Heol Dewi St. Davids SA62 6NY Haverfordwest 22 Wales | 268416570001 | |||||||
COUGHLAN, Anwen Fiona Ruth | Director | Ffordd Caerfai St. Davids SA62 6QT Haverfordwest 2 Pembrokeshire Wales | United Kingdom | British | Director | 196120460001 | ||||
PANTON, Dorothy Rosemary | Director | 2 Caerfai Road St. Davids SA62 6QT Haverfordwest Pembrokeshire | United Kingdom | British | Caravan Site Proprietor | 83361600001 | ||||
PANTON, Jonathan Rhys | Director | Ffordd Caerfai St. Davids SA62 6QT Haverfordwest 2 Pembrokeshire Wales | United Kingdom | British | Company Director | 196120390001 | ||||
PHILLIPS, Leonard Vaughan | Director | Caerfai Bay Caravan & Tent Park St. Davids SA62 6QT Haverfordwest Pembrokeshire | Wales | British | Director | 302323570001 | ||||
PANTON, Anwen Fiona Ruth | Secretary | 2 Caerfai Road St. Davids SA62 6QT Haverfordwest Pembrokeshire | British | Assistant Office Manager | 83361640001 | |||||
PHILLIPS, Leonard Vaughan | Secretary | 1 Heol Rhian Llanrhian SA62 5BS Haverfordwest Pembrokeshire | British | 93016400001 | ||||||
SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CAERFAI BAY LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Dorothy Rosemary Panton | Jul 01, 2016 | Ffordd Caerfai St. Davids SA62 6QT Haverfordwest 2 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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