CEINFAN ASSOCIATES LTD
Overview
| Company Name | CEINFAN ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06332207 |
| 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 CEINFAN ASSOCIATES LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CEINFAN ASSOCIATES LTD located?
| Registered Office Address | 72 Pentyla Baglan Road Port Talbot SA12 8AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEINFAN ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| VARANGIAN GUARD LTD | Aug 02, 2007 | Aug 02, 2007 |
What are the latest accounts for CEINFAN ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CEINFAN ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | Yes |
What are the latest filings for CEINFAN ASSOCIATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with updates | 3 pages | CS01 | ||
Cessation of Alan Morgan Jones as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Alan Morgan Jones as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Jones as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Morgan Jones on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Alan Morgan Jones as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of CEINFAN ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, David Martin | Director | Felin Wen CF14 6NW Cardiff 1 Wales | Wales | British | 182131320001 | |||||
| JONES, Julie | Secretary | Abergwili Road SA31 2HJ Carmarthen 86 Dyfed United Kingdom | Other | 140874210002 | ||||||
| JONES, Patricia Margery | Secretary | 29 Ford Road SA13 1YT Port Talbot West Glamorgan | British | 123603910001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JONES, Alan Morgan | Director | Bronallt Road Pontarddulais SA4 0UD Swansea 136 Wales | Wales | British | 140874220002 | |||||
| JONES, Royston John | Director | 29 Ford Road SA13 1YT Port Talbot West Glamorgan | British | 123603900001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CEINFAN ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Morgan Jones | Jul 01, 2016 | Bronallt Road Pontarddulais SA4 0UD Swansea 136 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Martin Thomas | Jul 01, 2016 | Felin Wen CF14 6NW Cardiff 1 Wales | No |
Nationality: British 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