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CWMNI 57 CYF

CWMNI 57 CYF

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

    • Overview

    Company NameCWMNI 57 CYF
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06271034
    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 CWMNI 57 CYF?

    • Television programme production activities (59113) / Information and communication

    Where is CWMNI 57 CYF located?

    Registered Office Address
    6 Hall Square
    LL16 3NU Denbigh
    Denbighshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWMNI 57 CYF?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CWMNI 57 CYF?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CWMNI 57 CYF?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Registered office address changed from 45 Stryd Y Dyffryn Dinbych Sir Ddinbych LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on Feb 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Termination of appointment of Iwan Mon Evans as a director on Feb 20, 2024

    		1 pagesTM01

    Appointment of Mr Emyr Jones as a director on Feb 20, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CWMNI 57 CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Geoffrey
    Middle Lane
    LL16 3UW Denbigh
    Cockpit Yard
    Denbighshire
    United Kingdom
    		Secretary
    Middle Lane
    LL16 3UW Denbigh
    Cockpit Yard
    Denbighshire
    United Kingdom
    		British41264610002
    JONES, Emyr
    Hall Square
    LL16 3NU Denbigh
    6
    Denbighshire
    Wales
    		Director
    Hall Square
    LL16 3NU Denbigh
    6
    Denbighshire
    Wales
    		WalesBritishAccountant195185450003
    EVANS, Iwan Mon
    57 Stryd Y Dyffryn
    LL16 3AH Dinbych
    Sir Ddinbych
    		Director
    57 Stryd Y Dyffryn
    LL16 3AH Dinbych
    Sir Ddinbych
    		United KingdomBritishAssistant Director122041370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CWMNI 57 CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iwan Mon Evans
    Vale Street
    LL16 3AH Denbigh
    57
    Denbighshire
    Wales
    		Jun 06, 2017
    Vale Street
    LL16 3AH Denbigh
    57
    Denbighshire
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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