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VYRNWY CARAVANS ADMINISTRATION LIMITED

VYRNWY CARAVANS ADMINISTRATION LIMITED

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

    • Overview

    Company NameVYRNWY CARAVANS ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06993072
    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 VYRNWY CARAVANS ADMINISTRATION LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is VYRNWY CARAVANS ADMINISTRATION LIMITED located?

    Registered Office Address
    Vyrnwy Caravans
    Llansantffraid
    SY22 6SY Powys
    Undeliverable Registered Office AddressNo

    What were the previous names of VYRNWY CARAVANS ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CR9ERS LIMITEDAug 17, 2009Aug 17, 2009

    What are the latest accounts for VYRNWY CARAVANS ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VYRNWY CARAVANS ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for VYRNWY CARAVANS ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Vyrnwy Caravans Llansantffraid Powys SY22 6SY on Sep 27, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    		RES15

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of VYRNWY CARAVANS ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Carolyne Mary
    SY22 6XP Llansantffraid
    Plas Vyrnwy
    Powys
    Wales
    		Director
    SY22 6XP Llansantffraid
    Plas Vyrnwy
    Powys
    Wales
    		British33016570002
    ROBERTS, David Clive
    SY22 6XP Llansantffraid
    Plas Vyrnwy
    Powys
    Wales
    		Director
    SY22 6XP Llansantffraid
    Plas Vyrnwy
    Powys
    Wales
    		British6848650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VYRNWY CARAVANS ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clive Roberts
    Llansantffraid
    SY22 6XP Powys
    Plas Vyrnwy
    Wales
    		Jun 01, 2016
    Llansantffraid
    SY22 6XP Powys
    Plas Vyrnwy
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carolyne Mary Roberts
    Llansantffraid
    SY22 6XP Powys
    Plas Vyrnwy
    Wales
    		Jun 01, 2016
    Llansantffraid
    SY22 6XP Powys
    Plas Vyrnwy
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0