CEINFAN ASSOCIATES LTD

CEINFAN ASSOCIATES LTD

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

    Company NameCEINFAN ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06332207
    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 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 AddressNo

    What were the previous names of CEINFAN ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    VARANGIAN GUARD LTDAug 02, 2007Aug 02, 2007

    What are the latest accounts for CEINFAN ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CEINFAN ASSOCIATES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueYes

    What are the latest filings for CEINFAN ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    3 pagesCS01

    Cessation of Alan Morgan Jones as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Termination of appointment of Alan Morgan Jones as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Julie Jones as a secretary on Oct 31, 2023

    1 pagesTM02

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Morgan Jones on Jan 01, 2023

    2 pagesCH01

    Change of details for Mr Alan Morgan Jones as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Who are the officers of CEINFAN ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, David Martin
    Felin Wen
    CF14 6NW Cardiff
    1
    Wales
    Director
    Felin Wen
    CF14 6NW Cardiff
    1
    Wales
    WalesBritish182131320001
    JONES, Julie
    Abergwili Road
    SA31 2HJ Carmarthen
    86
    Dyfed
    United Kingdom
    Secretary
    Abergwili Road
    SA31 2HJ Carmarthen
    86
    Dyfed
    United Kingdom
    Other140874210002
    JONES, Patricia Margery
    29 Ford Road
    SA13 1YT Port Talbot
    West Glamorgan
    Secretary
    29 Ford Road
    SA13 1YT Port Talbot
    West Glamorgan
    British123603910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JONES, Alan Morgan
    Bronallt Road
    Pontarddulais
    SA4 0UD Swansea
    136
    Wales
    Director
    Bronallt Road
    Pontarddulais
    SA4 0UD Swansea
    136
    Wales
    WalesBritish140874220002
    JONES, Royston John
    29 Ford Road
    SA13 1YT Port Talbot
    West Glamorgan
    Director
    29 Ford Road
    SA13 1YT Port Talbot
    West Glamorgan
    British123603900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CEINFAN ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Morgan Jones
    Bronallt Road
    Pontarddulais
    SA4 0UD Swansea
    136
    Wales
    Jul 01, 2016
    Bronallt Road
    Pontarddulais
    SA4 0UD Swansea
    136
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Martin Thomas
    Felin Wen
    CF14 6NW Cardiff
    1
    Wales
    Jul 01, 2016
    Felin Wen
    CF14 6NW Cardiff
    1
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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