GLAMORGAN FINANCIAL SERVICES LIMITED
Overview
| Company Name | GLAMORGAN FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05314356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAMORGAN FINANCIAL SERVICES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is GLAMORGAN FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 105a Talbot Road Talbot Green CF72 8AE Pontyclun Rhondda Cynon Taff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAMORGAN FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAMORGAN FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for GLAMORGAN FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Current accounting period shortened from Apr 05, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2017
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Who are the officers of GLAMORGAN FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREWETT, Gary John | Secretary | 12 Maes Cefn Mabley Llantrisant CF72 8GA Pontyclun Mid Glamorgan | British | Financial Adviser | 91612540001 | |||||
| HARRIS, Matthew John | Director | 61 Dol Y Llan Miskin CF72 8RY Pontyclun Mid Glamorgan | Wales | Welsh | Director Independent Financial | 91612590001 | ||||
| PREWETT, Gary John | Director | 12 Maes Cefn Mabley Llantrisant CF72 8GA Pontyclun Mid Glamorgan | Wales | British | Financial Adviser | 91612540001 | ||||
| KELLAND, Amanda | Secretary | 16 Cwrt Newydd CF31 5EL Bridgend | British | Education | 102120300001 | |||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| KELLAND, Martin Stephen | Director | 16 Cwrt Newydd CF31 3NH Bridgend Mid Glamorgan | Wales | British | Consultant | 91911890001 | ||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of GLAMORGAN FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Prewett | Apr 06, 2016 | Maes Cefn Mabley Llantrisant CF72 8GA Pontyclun 12 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Matthew John Harris | Apr 06, 2016 | Dol Y Llan Miskin CF72 8RY Pontyclun 61 Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of 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