PORTHCWLIS LIMITED

Overview

Company Name	PORTHCWLIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07994420
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2012

Summary

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

What is the purpose of PORTHCWLIS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is PORTHCWLIS LIMITED located?

Registered Office Address	Ty Pennant Mill Street CF37 2SW Pontypridd Rhondda Cynon Taff
Undeliverable Registered Office Address	No

What were the previous names of PORTHCWLIS LIMITED?

Previous Company Names
Company Name	From	Until
DEVCO WALES NO1 LIMITED	Mar 16, 2012	Mar 16, 2012

What are the latest accounts for PORTHCWLIS 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 PORTHCWLIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2027
Next Confirmation Statement Due	Aug 13, 2027
Next Confirmation Statement Made Up To	Jul 30, 2026
Overdue	No

What are the latest filings for PORTHCWLIS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 30, 2026 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Appointment of Mr Gareth John Thomas as a director on Jun 09, 2025	2 pages	AP01

Jun 06, 2025	Termination of appointment of Kate Jones as a director on May 29, 2025	1 pages	TM01

Jan 29, 2025	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Oct 21, 2024	Appointment of Mrs Louise Attwood as a director on Oct 21, 2024	2 pages	AP01

Sep 18, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Appointment of Mrs Kate Jones as a director on Jul 16, 2024	2 pages	AP01

Oct 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 10, 2023	Termination of appointment of Nicholas Stuart Beckett as a director on Oct 03, 2023	1 pages	TM01

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Appointment of Mr Nicholas Stuart Beckett as a director on Jul 20, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Ms Lisa Pinney as a director on Jun 02, 2023	2 pages	AP01

Jun 16, 2023	Appointment of Ms Lisa Pinney as a secretary on Jun 02, 2023	2 pages	AP03

Jan 12, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 17, 2022	Appointment of Mr Keiron John Montague as a director on Nov 17, 2022	2 pages	AP01

Nov 17, 2022	Appointment of Mr Duncan Scott Forbes as a director on Nov 17, 2022	2 pages	AP01

Nov 17, 2022	Termination of appointment of Margaret Leonie White as a director on Nov 05, 2022	1 pages	TM01

Nov 17, 2022	Termination of appointment of Chibuzo Amadi as a director on Nov 05, 2022	1 pages	TM01

Sep 29, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Termination of appointment of Paul Fegan as a director on Mar 10, 2021	1 pages	TM01

Apr 27, 2021	Appointment of Dr Chibuzo Amadi as a director on Mar 11, 2021	2 pages	AP01

View All Filings

Who are the officers of PORTHCWLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINNEY, Lisa Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jun 02, 2023		Secretary	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff				310235520001
ATTWOOD, Louise Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Oct 21, 2024		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1981-3	328431580001
FORBES, Duncan Scott Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Nov 17, 2022		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1957-4	302365470001
MONTAGUE, Keiron John Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Nov 17, 2022		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	United Kingdom	British	1983-8	249633030001
PINNEY, Lisa Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jun 02, 2023		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1972-8	265100790001
THOMAS, Gareth John Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jun 09, 2025		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1974-7	190766530001
PINNEY, Lisa Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Jan 24, 2013	Nov 30, 2015	Secretary	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom				176958340001
AMADI, Chibuzo, Dr Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Mar 11, 2021	Nov 05, 2022	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	Nigerian	1982-11	282543520001
BECKETT, Nicholas Stuart Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jul 20, 2023	Oct 03, 2023	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1960-10	311990770001
BOWLES, Kenneth Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Oct 11, 2017	Oct 04, 2020	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1946-1	240731800001
FEGAN, Paul Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Oct 04, 2020	Mar 10, 2021	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1970-4	111086270002
JONES, Kate Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Jul 16, 2024	May 29, 2025	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	British	1965-3	325196080001
JONES, Susan Claire Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Mar 16, 2012	Sep 14, 2017	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Wales	British	1963-2	167611180001
LYCETT, Andrew Richard Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Mar 16, 2012	Nov 30, 2015	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Wales	British	1966-6	205851680001
PALMER, David Keith Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Mar 01, 2013	Oct 04, 2020	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Wales	British	1952-2	168477490001
SNOW, Trevor Donald Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Sep 14, 2017	Sep 30, 2019	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	United Kingdom	British	1946-6	70403960001
WHITE, Margaret Leonie Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Oct 04, 2020	Nov 05, 2022	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff	Wales	Northern Irish	1971-10	279666190001
WILSON, Malcolm John Stewart Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Mar 16, 2012	Nov 06, 2015	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Rhondda Cynon Taff United Kingdom	Wales	British	1953-5	121945370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTHCWLIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trivallis Limited

Apr 06, 2016

Mill Street

CF37 2SW Pontypridd

Ty Pennant

Wales

Legal Form	Coopertive And Community Benefit Society
Country Registered	Wales
Legal Authority	Co-Operative And Community Benefits Society Act 2014
Place Registered	Fsa
Registration Number	30261r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Trivallis Limited

Apr 06, 2016

Mill Street

CF37 2SW Pontypridd

Unit 1-2 Ty Pennant

Wales

Legal Form	Registered Society
Country Registered	England And Wales
Legal Authority	Cooperative And Community Benefit Society 2014
Place Registered	Financial Conduct Authority Mutuals Register
Registration Number	30261r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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