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THE PEN-Y-CAE INN LIMITED

THE PEN-Y-CAE INN LIMITED

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

    • Overview

    Company NameTHE PEN-Y-CAE INN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04866767
    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 THE PEN-Y-CAE INN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE PEN-Y-CAE INN LIMITED located?

    Registered Office Address
    57 Heol Eglwys
    Colbren
    SA10 9PF Neath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PEN-Y-CAE INN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE PEN-Y-CAE INN LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for THE PEN-Y-CAE INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Appointment of Mr Anthony Christopher as a secretary on Jun 05, 2024

    		2 pagesAP03

    Termination of appointment of Meriel Christopher as a secretary on Jun 05, 2024

    		1 pagesTM02

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Registration of charge 048667670003, created on Mar 03, 2023

    		21 pagesMR01

    Confirmation statement made on May 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Registration of charge 048667670002, created on Dec 12, 2016

    		18 pagesMR01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE PEN-Y-CAE INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHER, Anthony
    57 Heol Eglwys
    Colbren
    SA10 9PF Neath
    		Secretary
    57 Heol Eglwys
    Colbren
    SA10 9PF Neath
    		323756090001
    CHRISTOPHER, Anthony
    57 Heol Eglwys
    SA10 9PF Coelbren
    Neath
    		Director
    57 Heol Eglwys
    SA10 9PF Coelbren
    Neath
    		United KingdomBritish91921440001
    CHRISTOPHER, Jonathan
    Brecon Road
    Pen Y Cae
    SA9 1FA Swansea
    The Pen Y Cae Inn
    		Director
    Brecon Road
    Pen Y Cae
    SA9 1FA Swansea
    The Pen Y Cae Inn
    		United KingdomBritish158903420001
    CHRISTOPHER, Katrina Carole
    57 Heol Eglwys
    SA10 9PF Coelbren
    Neath
    		Secretary
    57 Heol Eglwys
    SA10 9PF Coelbren
    Neath
    		British91921470002
    CHRISTOPHER, Meriel
    Awel Y Llech
    57 Heol Eglwys
    SA10 9PF Coelbren
    West Glamorgan
    		Secretary
    Awel Y Llech
    57 Heol Eglwys
    SA10 9PF Coelbren
    West Glamorgan
    		British115940340001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PEN-Y-CAE INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Christopher
    57 Heol Eglwys
    Colbren
    SA10 9PF Neath
    		Jul 01, 2016
    57 Heol Eglwys
    Colbren
    SA10 9PF Neath
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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