AGE CONCERN ENTERPRISES CYMRU LIMITED
Overview
| Company Name | AGE CONCERN ENTERPRISES CYMRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05744511 |
| 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 AGE CONCERN ENTERPRISES CYMRU LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGE CONCERN ENTERPRISES CYMRU LIMITED located?
| Registered Office Address | 7th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE CONCERN ENTERPRISES CYMRU LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURZON 2006 LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for AGE CONCERN ENTERPRISES CYMRU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE CONCERN ENTERPRISES CYMRU LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for AGE CONCERN ENTERPRISES CYMRU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from Tavis House Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Arya as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of AGE CONCERN ENTERPRISES CYMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Donna Michelle | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | United Kingdom | English | 344369640001 | |||||
| HARVEY, Mark Ian | Secretary | Tavistock Square WC1H 9NA London Tavis House England | British | 10508320001 | ||||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||
| CURZON CORPORATE SECRETARIES LTD | Secretary | Ashford House Grenadier Road EX1 3LH Exeter Devon | 65608250003 | |||||||
| AKINPELU, Abi Anthony | Director | 18 Madison Avenue EX1 3AH Exeter Devon | England | British | 122179390001 | |||||
| ARYA, Rajeev | Director | Tavistock Square WC1H 9NA London Tavis House | England | British | 188533080001 | |||||
| HAWKINS, Jeffrey Neil | Director | 1 Cae Ffynnon Upper Church Village CF38 1UB Pontypridd Mid Glamorgan | Wales | British | 117714470001 | |||||
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 274847010001 | |||||
| LYNCH, Agnes Christina | Director | Tavistock Square WC1H 9NA London Tavis House | England | British | 134088830001 | |||||
| MORRIS, Gordon George | Director | Tavistock Square WC1H 9NA London Tavis House England | England | British | 102603410002 | |||||
| REEKS, Jane Lesley | Director | Tavistock Square WC1H 9NA London Tavis House England | Wales | British | 122167360001 | |||||
| TAYLOR, Robert William | Director | Tavistock Square WC1H 9NA London Tavis House England | United Kingdom | British | 59880380001 | |||||
| WATHEN, Simon Walter Julian | Director | Astral House 1268 London Road SW16 4ER London | United Kingdom | British | 122180620001 | |||||
| CURZON DIRECTORS LIMITED | Director | Ashford House Grenadier Road EX1 3LH Exeter Devon | 99823030001 |
Who are the persons with significant control of AGE CONCERN ENTERPRISES CYMRU LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Age Concern Holdings Limited | Jun 30, 2016 | Tavistock Square WC1H 9NA London Tavis House England | No | ||||
| |||||||
Natures of Control
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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