CYMEN HOLDINGS LIMITED
Overview
| Company Name | CYMEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06262012 |
| 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 CYMEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CYMEN HOLDINGS LIMITED located?
| Registered Office Address | Pen Deitsh Castle Ditch LL55 2AY Caernarfon Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYMEN HOLDINGS 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 CYMEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for CYMEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Register inspection address has been changed from C/O Jones & Graham 45 Stryd Y Dyffryn Dinbych Sir Ddinbych LL16 3AH United Kingdom to 6 Sgwar Y Neuadd Dinbych LL16 3NU | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from Twll Yn Y Wal Caernarfon Gwynedd LL55 1RF to Pen Deitsh Castle Ditch Caernarfon Gwynedd LL55 2AY on Jul 31, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of CYMEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Aled Myrddin | Secretary | 158 Ffordd Penrhos LL57 2BX Bangor Eirianfa Gwynedd Wales | Welsh | 122382090001 | ||||||
| CADWALADR, Manon Wynn | Director | Y Clogwyn LL55 1HY Caernarfon Penbryn Gwynedd Wales | Cymru | Cymraes | 126230990006 | |||||
| JONES, Aled Myrddin | Director | 158 Ffordd Penrhos LL57 2BX Bangor Eirianfa Gwynedd Wales | Cymru | Prydeinig | 122382090002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CYMEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aled Myrddin Jones | May 29, 2017 | 158 Ffordd Penrhos LL57 2BX Bangor Eirianfa Gwynedd Wales | No |
Nationality: Prydeinig Country of Residence: Cymru | |||
Natures of Control
| |||
| Mrs Manon Wynn Cadwaladr | May 29, 2017 | Y Clogwyn LL55 1HY Caernarfon Penbryn Gwynedd Wales | No |
Nationality: Cymraes Country of Residence: Cymru | |||
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