CDF (BRYNMAWR) LIMITED

CDF (BRYNMAWR) LIMITED

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

    Company NameCDF (BRYNMAWR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04983854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CDF (BRYNMAWR) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CDF (BRYNMAWR) LIMITED located?

    Registered Office Address
    7 Whiteladies Road
    Clifton
    BS8 1NN Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of CDF (BRYNMAWR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (684) LIMITEDDec 03, 2003Dec 03, 2003

    What are the latest accounts for CDF (BRYNMAWR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CDF (BRYNMAWR) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024

    What are the latest filings for CDF (BRYNMAWR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Dexter Maltby as a director on Apr 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    5 pagesAA

    Accounts for a small company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Peter Anthony William Deeley as a director on Apr 28, 2017

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CDF (BRYNMAWR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Philip Neil
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    Secretary
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    British92356630002
    FOX, Patrick Michael
    Marshfield House
    Horse Race Lane, Failand
    BS8 3TZ Bristol
    Somerset
    Director
    Marshfield House
    Horse Race Lane, Failand
    BS8 3TZ Bristol
    Somerset
    EnglandBritish40171370002
    FREED, David Maxwell
    Pembroke Road
    Clifton
    BS8 3EE Bristol
    101
    England
    Director
    Pembroke Road
    Clifton
    BS8 3EE Bristol
    101
    England
    United KingdomBritish104531260001
    MORGAN, Simon Bruce
    Netherhope House
    Netherhope Lane
    NP16 7JG Tidenham
    Gloucestershire
    Director
    Netherhope House
    Netherhope Lane
    NP16 7JG Tidenham
    Gloucestershire
    EnglandBritish86142950001
    NELSON, Rachel
    71 Heathfields
    BS16 6HT Downend
    Bristol
    Secretary
    71 Heathfields
    BS16 6HT Downend
    Bristol
    British90125710001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Nominee Secretary
    100 Fetter Lane
    EC4A 1BN London
    900002710001
    DEELEY, Peter Anthony William
    Longbourn Farm
    Pittern Hill
    CV35 0JF Kineton
    Pemberley
    Warwickshire
    England
    Director
    Longbourn Farm
    Pittern Hill
    CV35 0JF Kineton
    Pemberley
    Warwickshire
    England
    EnglandBritish45739970003
    MALTBY, Andrew Dexter
    Kingsway Barn
    Corston
    SN16 0HW Malmesbury
    Wiltshire
    Director
    Kingsway Barn
    Corston
    SN16 0HW Malmesbury
    Wiltshire
    United KingdomBritish67587010001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Nominee Director
    100 Fetter Lane
    EC4A 1BN London
    900002700001

    Who are the persons with significant control of CDF (BRYNMAWR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whiteladies Road
    BS8 1NN Bristol
    7
    England
    Dec 03, 2016
    Whiteladies Road
    BS8 1NN Bristol
    7
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04759935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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