AGE CYMRU GOGLEDD MASNACHOL CYF
Overview
| Company Name | AGE CYMRU GOGLEDD MASNACHOL CYF |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08775079 |
| 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 AGE CYMRU GOGLEDD MASNACHOL CYF?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is AGE CYMRU GOGLEDD MASNACHOL CYF located?
| Registered Office Address | Y Cartref Bontnewydd LL54 7UW Caernarfon Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE CYMRU GOGLEDD MASNACHOL CYF?
| Company Name | From | Until |
|---|---|---|
| AGE CYMRU BWYTAI CYF | Nov 14, 2013 | Nov 14, 2013 |
What are the latest accounts for AGE CYMRU GOGLEDD MASNACHOL CYF?
| 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 GOGLEDD MASNACHOL CYF?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for AGE CYMRU GOGLEDD MASNACHOL CYF?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gwilym Ellis Evans as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gareth Wyn Griffith as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Clifford Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nerys Anne Evans as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Caryl Jones as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Caryl Jones as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Eleri Lloyd Jones as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eleri Lloyd Jones as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nerys Anne Evans as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from 39 Pool Street Caernarfon Gwynedd LL55 2AE Wales to Y Cartref Bontnewydd Caernarfon Gwynedd LL54 7UW on Sep 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AGE CYMRU GOGLEDD MASNACHOL CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Caryl | Secretary | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | 310225130001 | |||||||
| EVANS, Gwilym Ellis | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | British | Retired | 341215220001 | ||||
| GRIFFITH, Gareth Wyn | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | British | Retired | 322392600001 | ||||
| HUGHES, Anwen | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | Welsh | Retired | 208847800001 | ||||
| JONES, Caryl | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | British | Chief Executive | 310224880001 | ||||
| JONES, Eleri Lloyd | Secretary | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | 189667740001 | |||||||
| EVANS, Gwilym Ellis | Director | Pool Street LL55 2AE Caernarfon 39 Gwynedd Wales | Wales | Welsh | Director | 111851500001 | ||||
| EVANS, Nerys Anne | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | British | Retired | 296740320001 | ||||
| IWAN, Dafydd, Dr | Director | Pool Street LL55 2AE Caernarfon 39 Gwynedd Wales | Wales | Welsh | Director | 23046390002 | ||||
| JONES, Eleri Lloyd | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | Welsh | Chief Executive | 190772840001 | ||||
| JONES, John Clifford | Director | Bontnewydd LL54 7UW Caernarfon Y Cartref Gwynedd Wales | Wales | Welsh | Retired | 208855110001 |
Who are the persons with significant control of AGE CYMRU GOGLEDD MASNACHOL CYF?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Cymru Gwynedd A Mon | Apr 06, 2016 | Pool Street LL55 2AE Caernarfon 39 Pool Street Wales | No | ||||||||||
| |||||||||||||
Natures of 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