DRAGON GENERATION LIMITED

Overview

Company Name	DRAGON GENERATION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06458823
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAGON GENERATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DRAGON GENERATION LIMITED located?

Registered Office Address	Fourth Floor 2 Kingsway CF10 3FD Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAGON GENERATION LIMITED?

Previous Company Names
Company Name	From	Until
CEC GENERATION LIMITED	Dec 21, 2007	Dec 21, 2007

What are the latest accounts for DRAGON GENERATION LIMITED?

Next Accounts
Overdue	No
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 DRAGON GENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for DRAGON GENERATION LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 19, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2026	Application to strike the company off the register	1 pages	DS01

Dec 01, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Aug 23, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Dec 01, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Dec 06, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Director's details changed for Mr Alastair Douglas Fraser on Jun 27, 2019	2 pages	CH01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Change of details for Welsh Power Group Limited as a person with significant control on Feb 26, 2018	2 pages	PSC05

Feb 26, 2018	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on Feb 26, 2018	1 pages	AD01

Jan 26, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	10 pages	AA

View All Filings

Who are the officers of DRAGON GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGET, Karen 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Aug 04, 2011		Secretary	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom		British		162452910001
FRASER, Alastair Douglas 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Feb 11, 2009		Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	England	British	1965-10	122810850016
KINCAID, Melanie Jane 5 Beck Court, Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House	May 30, 2008	Mar 25, 2011	Secretary	5 Beck Court, Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House		British		132180840011
LAMBIE, Alexander Scott Eton Avenue NW3 3HJ London 34 Eton Court	Mar 25, 2011	Aug 04, 2011	Secretary	Eton Avenue NW3 3HJ London 34 Eton Court		British		159026550001
LLEWELLYN, Paul Ty'N Y Berllan Rudry CF83 3DF Caerphilly	Jan 18, 2008	May 30, 2008	Secretary	Ty'N Y Berllan Rudry CF83 3DF Caerphilly		British		126431650001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 21, 2007	Jan 18, 2008	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
ABEDI, Shezad 137 Abbots Gardens N2 0JJ London	Feb 07, 2008	Jul 25, 2008	Director	137 Abbots Gardens N2 0JJ London	England	British	1961-12	66690340002
BOWERS, Nigel Colin 4 Wesley Way Broughton DN20 0NZ Brigg Dunlance North Lincolnshire	Mar 19, 2008	Feb 11, 2009	Director	4 Wesley Way Broughton DN20 0NZ Brigg Dunlance North Lincolnshire	England	British	1966-6	129423890001
LAMBIE, Alexander Scott 18 Park Place CF10 3DQ Cardiff First Floor	Jan 18, 2008	Nov 12, 2015	Director	18 Park Place CF10 3DQ Cardiff First Floor	United Kingdom	British	1955-11	123592860012
SHED, Frank Richard Berwick House Shoreham Road TN14 5RN Otford Kent	Feb 07, 2008	Mar 12, 2009	Director	Berwick House Shoreham Road TN14 5RN Otford Kent	United Kingdom	British	1944-4	127839130001
STOKES, Phillip Anthony Doctors Lane TS15 0EQ Yarm The Retreat North Yorkshire	Mar 05, 2008	Feb 11, 2009	Director	Doctors Lane TS15 0EQ Yarm The Retreat North Yorkshire		British	1956-8	128615710001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 21, 2007	Jan 18, 2008	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAGON GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welsh Power Group Limited

Apr 06, 2016

2 Kingsway

CF10 3FD Cardiff

Fourth Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	5766467

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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