PENGWIN CYFYNGEDIG
Overview
| Company Name | PENGWIN CYFYNGEDIG |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08165511 |
| Jurisdiction | 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 PENGWIN CYFYNGEDIG?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENGWIN CYFYNGEDIG located?
| Registered Office Address | 36 Stryd Fawr LL53 5RT Pwllheli Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENGWIN CYFYNGEDIG?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENGWIN CYFYNGEDIG?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for PENGWIN CYFYNGEDIG?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Louise Rice-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emlyn Griffiths as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENGWIN CYFYNGEDIG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Elisabeth Anne | Director | Cilan LL53 7DD Pwllheli Fron Heulog Gwynedd United Kingdom | Wales | British | 115860820001 | |||||
| HORWOOD, Philip Osborne | Director | Tocyn Brwyn LL53 5AY Pwllheli Pen Llanw Gwynedd United Kingdom | Wales | British | 49922610002 | |||||
| RICE-ROBERTS, Rebecca Louise | Director | Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd | Wales | Welsh | 243046180001 | |||||
| WILLIAMS, David Llewelyn | Director | Boduan LL53 6DS Pwllheli Felin Bodfean United Kingdom | United Kingdom | Welsh | 54149470001 | |||||
| WILLIAMS, Sian Margaret | Director | 2a Bro Cymerau LL53 5PY Pwllheli Swn Y Gwynt United Kingdom | Wales | British | 54129210004 | |||||
| GRIFFITHS, Emlyn | Director | Chwilog LL53 6NX Pwllheli Dolydd United Kingdom | Wales | British | 36416370001 |
What are the latest statements on persons with significant control for PENGWIN CYFYNGEDIG?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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