CAERFAI BAY LIMITED

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

    Company NameCAERFAI BAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04473103
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERFAI BAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAERFAI BAY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for CAERFAI BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Appointment of Mr Leonard Vaughan Phillips as a director on Nov 14, 2022

    2 pagesAP01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Catherine Marks as a secretary on Mar 24, 2020

    2 pagesAP03

    Termination of appointment of Leonard Vaughan Phillips as a secretary on Mar 24, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 838
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 838
    SH01

    Appointment of Mrs Anwen Fiona Ruth Coughlan as a director on Mar 11, 2015

    2 pagesAP01

    Who are the officers of CAERFAI BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Catherine
    Heol Dewi
    St. Davids
    SA62 6NY Haverfordwest
    22
    Wales
    Secretary
    Heol Dewi
    St. Davids
    SA62 6NY Haverfordwest
    22
    Wales
    268416570001
    COUGHLAN, Anwen Fiona Ruth
    Ffordd Caerfai
    St. Davids
    SA62 6QT Haverfordwest
    2
    Pembrokeshire
    Wales
    Director
    Ffordd Caerfai
    St. Davids
    SA62 6QT Haverfordwest
    2
    Pembrokeshire
    Wales
    United KingdomBritishDirector196120460001
    PANTON, Dorothy Rosemary
    2 Caerfai Road
    St. Davids
    SA62 6QT Haverfordwest
    Pembrokeshire
    Director
    2 Caerfai Road
    St. Davids
    SA62 6QT Haverfordwest
    Pembrokeshire
    United KingdomBritishCaravan Site Proprietor83361600001
    PANTON, Jonathan Rhys
    Ffordd Caerfai
    St. Davids
    SA62 6QT Haverfordwest
    2
    Pembrokeshire
    Wales
    Director
    Ffordd Caerfai
    St. Davids
    SA62 6QT Haverfordwest
    2
    Pembrokeshire
    Wales
    United KingdomBritishCompany Director196120390001
    PHILLIPS, Leonard Vaughan
    Caerfai Bay Caravan & Tent Park
    St. Davids
    SA62 6QT Haverfordwest
    Pembrokeshire
    Director
    Caerfai Bay Caravan & Tent Park
    St. Davids
    SA62 6QT Haverfordwest
    Pembrokeshire
    WalesBritishDirector302323570001
    PANTON, Anwen Fiona Ruth
    2 Caerfai Road
    St. Davids
    SA62 6QT Haverfordwest
    Pembrokeshire
    Secretary
    2 Caerfai Road
    St. Davids
    SA62 6QT Haverfordwest
    Pembrokeshire
    BritishAssistant Office Manager83361640001
    PHILLIPS, Leonard Vaughan
    1 Heol Rhian
    Llanrhian
    SA62 5BS Haverfordwest
    Pembrokeshire
    Secretary
    1 Heol Rhian
    Llanrhian
    SA62 5BS Haverfordwest
    Pembrokeshire
    British93016400001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of CAERFAI BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Rosemary Panton
    Ffordd Caerfai
    St. Davids
    SA62 6QT Haverfordwest
    2
    Wales
    Jul 01, 2016
    Ffordd Caerfai
    St. Davids
    SA62 6QT Haverfordwest
    2
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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