1ST IMPRESSION (WALES) LIMITED
Overview
| Company Name | 1ST IMPRESSION (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06283492 |
| 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 1ST IMPRESSION (WALES) LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is 1ST IMPRESSION (WALES) LIMITED located?
| Registered Office Address | Unit 18 Western Industrial Estate CF83 1BQ Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST IMPRESSION (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 1ST IMPRESSION (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for 1ST IMPRESSION (WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 7 Salvia Close St. Mellons Cardiff CF3 0JF United Kingdom to Unit 18 Western Industrial Estate Caerphilly CF83 1BQ | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Meadow View Heol Bennett Old St Mellons Cardiff CF3 6AY Wales to Unit 18 Western Industrial Estate Caerphilly CF83 1BQ on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Salvia Close St. Mellons Cardiff CF3 0JF to Meadow View Heol Bennett Old St Mellons Cardiff CF3 6AY on Dec 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1ST IMPRESSION (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Jennifer Anne | Secretary | Aldsworth House Cardiff Road, Taffs Well CF15 7PR Cardiff South Glamorgan | British | Company Secretary | 122467810001 | |||||
| BRENNAN, Daniel John | Director | 4 Store House Row Nantgarw CF15 7TB Cardiff South Glamorgan | Wales | British | Company Director | 122448300001 | ||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | 4 Park Road Moseley B13 8AB Birmingham | 121530920001 | |||||||
| CREDITREFORM (DIRECTORS) LIMITED | Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 121530910001 |
Who are the persons with significant control of 1ST IMPRESSION (WALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel John Brennan | Jun 01, 2016 | Western Industrial Estate CF83 1BQ Caerphilly Unit 18 Wales | No |
Nationality: British Country of Residence: Wales | |||
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