AGE CYMRU
Overview
| Company Name | AGE CYMRU |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06837284 |
| 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 AGE CYMRU?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGE CYMRU located?
| Registered Office Address | Ground Floor Mariners House Trident Court East Moors Road CF24 5TD Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE CYMRU?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGE CYMRU?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for AGE CYMRU?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Clive Nadin as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Karen Heenan-Davies as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hannah Louise Davies as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Miss Hannah Louise Davies as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Eleanor Sanders as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Martin Jones as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carys Wyn Henry as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Karen Heenan-Davies as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Catrin Elizabeth Davies as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Huw Bendall as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Findlay-Saunders as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Jack Mansfield as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AGE CYMRU?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Charles William Manning | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Retired | 248179370001 | ||||
| COGGINS, Maria Jeanne | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Solicitor | 243370960001 | ||||
| DAVIES, Catrin Elizabeth, Dr | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Civil Servant | 294513780001 | ||||
| HUGHES, Diane Margaret | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Retired | 266878380001 | ||||
| MANSFIELD, Robert Jack | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Chartered Accountant | 16583820002 | ||||
| MILSOM, Steven George | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Retired | 242662260001 | ||||
| NADIN, Clive | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | United Kingdom | British,Canadian | Retired | 336056890001 | ||||
| SANDERS, Eleanor | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Retired | 181931820001 | ||||
| WILLIAMS, John Robert, Professor | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Emeritus Professor Of Law | 109684560001 | ||||
| BENDALL, Huw | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Retired | 60468820001 | ||||
| BENDELOW, Caroline Vanessa | Director | Millstream Meadow Chudleigh TQ13 0PG Newton Abbot 33 Devon | United Kingdom | British | Head Of Human Resources | 136740650001 | ||||
| CALLAGHAN, Sian | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Communications Consultant | 204802000001 | ||||
| CLARK, Margaret June, Dame | Director | Coltshill Drive Newton SA3 4SN Swansea Under Coltshill West Glamorgan | Wales | British | Retired | 136740660002 | ||||
| CUSACK, Patrick | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | United Kingdom | British | Retired | 136478660002 | ||||
| DAVIES, Hannah Louise | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Mental Health Nurse | 285211610001 | ||||
| DODD, Pamela | Director | Cathedral Road CF11 9HA Cardiff 21 South Glamorgan | Wales | British | Wales National Manager | 149374730001 | ||||
| EVANS, Geraint Ellis | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | Wales | Welsh | Retired | 198005850001 | ||||
| FINDLAY-SAUNDERS, Stephen | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | England | British | Manager | 242763610001 | ||||
| FISK, Malcolm John, Dr | Director | East Moors Road CF24 5TD Cardiff Mariners House Wales | Wales | British | University Researcher | 106716340001 | ||||
| FOX, Valmai Ann | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | Wales | Welsh | Retired | 110158350002 | ||||
| FUGE, Bernadette, Dr | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | Wales | British | Retired Medical Civil Servant | 136478670002 | ||||
| HAMILTON, Peter John Wilson | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Retired | 182763970001 | ||||
| HEENAN-DAVIES, Karen | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Retired | 253180460001 | ||||
| HENRY, Carys Wyn | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | Welsh | Retired | 253556840001 | ||||
| HEWLETT, Margaret | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Consultant | 242761680001 | ||||
| HUGGINS, Alison Joan | Director | 12 Viburnum Rise CF38 2JU Llantwit Fadre | United Kingdom | British | Solicitor | 225924320001 | ||||
| HUGHES, Robert Meirion | Director | Castle Street LL18 5AD Rhuddlan 18 Denbighshire Wales | Uk | British | None | 104963020003 | ||||
| IRWIN, Hugh | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Senior Manager Housing | 150546680001 | ||||
| JAMES, Lyn Morgan | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Retired | 150141520001 | ||||
| JOHN, Owen Rhys | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | Wales | Welsh | Solicitor | 148581670002 | ||||
| JONES, Keith Martin | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Executive Coach And Business Mentor | 169287790001 | ||||
| LLOYD, Albert Thomas Emlyn | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | Wales | British | Retired | 87917400001 | ||||
| LOUGHRAN, Peter Bernard | Director | 13/14 Neptune Court Vanguard Way CF24 5PJ Cardiff Ty John Pathy | Wales | British | Retired | 127252180001 | ||||
| PERKINS, Desmond Vivian Lloyd | Director | Trident Court East Moors Road CF24 5TD Cardiff Ground Floor Mariners House Wales | Wales | British | Retired | 24391430001 | ||||
| PONTON, Michael Thomas John | Director | Cys God Y Deri Heol Smyrna Llangain SA33 5AD Carmarthen Dyfed | Wales | British | Retired | 49097890001 |
What are the latest statements on persons with significant control for AGE CYMRU?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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