WINDCAT WORKBOATS (WALES) CYF
Overview
| Company Name | WINDCAT WORKBOATS (WALES) CYF |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08542689 |
| 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 WINDCAT WORKBOATS (WALES) CYF?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WINDCAT WORKBOATS (WALES) CYF located?
| Registered Office Address | Suite 429, Apex House Thomas Street Trethomas CF83 8DP Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDCAT WORKBOATS (WALES) CYF?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINDCAT WORKBOATS (WALES) CYF?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for WINDCAT WORKBOATS (WALES) CYF?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Robert Van Rijk on Feb 20, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on Jan 14, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Thomas Paul Wilkinson on May 27, 2021 | 1 pages | CH03 | ||
Appointment of Mr Alexander Philippe Georges Marie Saverys as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ludovic Charles Paul Marie Saverys as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clyde Martin Camburn as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Martin Clarkson as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jesus Llorca Rodriguez as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Paul Wilkinson as a secretary on Dec 11, 2019 | 2 pages | AP03 | ||
Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Robert Frederick Catchpole as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Willem Jacobus Christiaan Van Der Wel as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Who are the officers of WINDCAT WORKBOATS (WALES) CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Thomas Paul | Secretary | Russell Square WC1B 4HP London 59-60 England | 265476120001 | |||||||
| SAVERYS, Alexander Philippe Georges Marie | Director | 2000 Antwerpen De Gerlachekaai 20 Belgium | Belgium | Belgian | 278991440001 | |||||
| SAVERYS, Ludovic Charles Paul Marie | Director | 2000 Antwerpen De Gerlachekaai 20 Belgium | Belgium | Belgian | 278991190001 | |||||
| VAN DER WEL, Willem Jacobus Christiaan | Director | 1976cc Ijmuiden Netherlands 106 Trawlerkade Netherlands | Netherlands | Dutch | 259145410001 | |||||
| VAN RIJK, Robbert | Director | Ws 1 1431 Ex Aalsmeer Stommeerweg 72 Netherlands | Netherlands | Dutch | 82383300006 | |||||
| ALAIS, Steven Morton | Secretary | Great James Street WC1N 3DF London 7/8 England | 199193900001 | |||||||
| CAMBURN, Clyde Martin | Director | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine International United Kingdom | England | British | 44503380004 | |||||
| CATCHPOLE, Robert Frederick | Director | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine International United Kingdom | United Kingdom | British | 30350820001 | |||||
| CLARKSON, Neil Martin | Director | Hardhorn Village FY6 8DJ Poulton Le Fylde Holly Grove Cottage United Kingdom | England | British | 50817560001 | |||||
| LLORCA RODRIGUEZ, Jesus | Director | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine International United Kingdom | United States | Spanish | 180518910001 |
Who are the persons with significant control of WINDCAT WORKBOATS (WALES) CYF?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windcat Workboats Holdings Ltd | Jun 30, 2016 | Great James Street WC1N 3DF London 7-8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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