GASFLAIR WALES LIMITED

Overview

Company Name	GASFLAIR WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04647493
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GASFLAIR WALES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is GASFLAIR WALES LIMITED located?

Registered Office Address	Unit 4b Roundabout Court Bedwas CF83 8FS Caerphilly Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GASFLAIR WALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for GASFLAIR WALES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Mar 21, 2025	Secretary's details changed for Angelo Roberts on Mar 21, 2025	1 pages	CH03

Mar 21, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Apr 03, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to Oct 31, 2022	13 pages	AA

Mar 31, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 22, 2022	Satisfaction of charge 2 in full	2 pages	MR04

Nov 22, 2022	Satisfaction of charge 046474930003 in full	1 pages	MR04

May 27, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

May 20, 2022	Registered office address changed from Unit 8 Roundabout Court Bedwas Industrial Estate Caerphilly CF83 8DW to Unit 4B Roundabout Court Bedwas Caerphilly CF83 8FS on May 20, 2022	1 pages	AD01

Apr 04, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Apr 27, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Mar 22, 2019	Cancellation of shares. Statement of capital on Dec 10, 2018 Capital: GBP 50	4 pages	SH06

Mar 22, 2019	Purchase of own shares.	3 pages	SH03

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Confirmation statement made on Jan 24, 2019 with updates	5 pages	CS01

Feb 19, 2019	Cessation of Steve Pawluk as a person with significant control on Dec 10, 2018	1 pages	PSC07

Feb 19, 2019	Director's details changed for Angelo Roberts on Dec 07, 2018	2 pages	CH01

Feb 06, 2019	Termination of appointment of Stephen Pawluk as a director on Jan 25, 2019	1 pages	TM01

Dec 10, 2018	Total exemption full accounts made up to Oct 31, 2018	13 pages	AA

View All Filings

Who are the officers of GASFLAIR WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Angelo Roundabout Court Bedwas CF83 8FS Caerphilly Unit 4b Wales	May 01, 2006		Secretary	Roundabout Court Bedwas CF83 8FS Caerphilly Unit 4b Wales		British		112735650002
ROBERTS, Angelo Roundabout Court Bedwas CF83 8FS Caerphilly Unit 4b Wales	May 01, 2006		Director	Roundabout Court Bedwas CF83 8FS Caerphilly Unit 4b Wales	Wales	British	1980-2	112735650004
ILLARI, Gianni Tir Jenkins Farmhouse CF83 3DF Rudry Mid Glamorgan	Jan 24, 2003	May 01, 2006	Secretary	Tir Jenkins Farmhouse CF83 3DF Rudry Mid Glamorgan		British		87556900001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 24, 2003	Jan 24, 2003	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
ILLARI, Ugo Tir Jenkins Farmhouse Rudry CF83 3DF Caerphilly	Jan 24, 2003	May 01, 2006	Director	Tir Jenkins Farmhouse Rudry CF83 3DF Caerphilly	Wales	Italian	1950-4	111822910001
PAWLUK, Stephen 30 Gwaun Newydd Porset Park CF83 1RW Caerphilly	Aug 01, 2003	Jan 25, 2019	Director	30 Gwaun Newydd Porset Park CF83 1RW Caerphilly	Wales	British	1973-2	95116910002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 24, 2003	Jan 24, 2003	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GASFLAIR WALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steve Pawluk Roundabout Court Bedwas Industrial Estate CF83 8DW Caerphilly Unit 8	Apr 06, 2016	Roundabout Court Bedwas Industrial Estate CF83 8DW Caerphilly Unit 8	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Angelo Roberts Roundabout Court Bedwas CF83 8FS Caerphilly Unit 4b Wales	Apr 06, 2016	Roundabout Court Bedwas CF83 8FS Caerphilly Unit 4b Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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