TIMECENTRES UK LIMITED

Overview

Company Name	TIMECENTRES UK LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09288811
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

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

What is the purpose of TIMECENTRES UK LIMITED?

Cultural education (85520) / Education

Where is TIMECENTRES UK LIMITED located?

Registered Office Address	Trerhondda Chapel The Strand CF43 4LY Ferndale Wales
Undeliverable Registered Office Address	No

What are the latest accounts for TIMECENTRES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for TIMECENTRES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for TIMECENTRES UK LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Micro company accounts made up to Oct 31, 2025	6 pages	AA

Apr 07, 2026	Termination of appointment of Iain Andrew Tweedale as a director on Apr 07, 2026	1 pages	TM01

Apr 07, 2026	Cessation of Iain Andrew Tweedale as a person with significant control on Apr 07, 2026	1 pages	PSC07

Oct 18, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Nov 02, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Director's details changed for Ms Delyth Williams on Sep 28, 2023	2 pages	CH01

Feb 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mrs Dawn Davies as a director on Oct 07, 2022	2 pages	AP01

Jun 24, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Apr 05, 2022	Notification of Iain Andrew Tweedale as a person with significant control on Apr 05, 2022	2 pages	PSC01

Apr 05, 2022	Notification of John Hugh Caswell as a person with significant control on Apr 05, 2022	2 pages	PSC01

Apr 05, 2022	Notification of Delyth Williams as a person with significant control on Apr 05, 2022	2 pages	PSC01

Nov 16, 2021	Registered office address changed from Indycube the Innovation Centre, Bridgend Science Park Technology Drive Bridgend Mid Glamorgan CF31 3NA to Trerhondda Chapel the Strand Ferndale CF43 4LY on Nov 16, 2021	1 pages	AD01

Nov 11, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jan 30, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 10, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Mar 01, 2020	Termination of appointment of Alun Taylor as a director on Feb 28, 2020	1 pages	TM01

Mar 01, 2020	Termination of appointment of David Colin Shepherdson as a director on Feb 28, 2020	1 pages	TM01

Nov 22, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of TIMECENTRES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASWELL, John Hugh The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Sep 08, 2017		Director	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Wales	British	1957-6	153075860001
DAVIES, Dawn The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Oct 07, 2022		Director	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Wales	British,Welsh	1963-5	100995300001
WILLIAMS, Elizabeth Delyth The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Nov 12, 2018		Director	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Wales	British	1967-5	179169030001
DAVIES, Dawn The Innovation Centre, Bridgend Science Park Technology Drive CF31 3NA Bridgend Indycube Mid Glamorgan Wales	Oct 30, 2014	Dec 07, 2017	Secretary	The Innovation Centre, Bridgend Science Park Technology Drive CF31 3NA Bridgend Indycube Mid Glamorgan Wales				192237920001
ALLEN, Graham Paul The Innovation Centre, Bridgend Science Park Technology Drive CF31 3NA Bridgend Indycube Mid Glamorgan	Sep 08, 2017	Nov 12, 2018	Director	The Innovation Centre, Bridgend Science Park Technology Drive CF31 3NA Bridgend Indycube Mid Glamorgan	Wales	British	1962-5	237694120001
DAVIES, Dawn Maesteg Road Tondu CF32 9DP Bridgend Indycube Uk	Oct 30, 2014	Dec 09, 2017	Director	Maesteg Road Tondu CF32 9DP Bridgend Indycube Uk	Wales	British,Welsh	1963-5	100995300001
PALAZON, Timothy Park View Pontymoel NP4 5JT Pontypool Maes Yr Haf Torfaen	Oct 30, 2014	Jun 15, 2016	Director	Park View Pontymoel NP4 5JT Pontypool Maes Yr Haf Torfaen	Cymru	Prydeinig	1958-1	115142490001
SHEPHERDSON, David Colin Rosmead Street HU9 2TA Hull 142 England	Nov 12, 2018	Feb 28, 2020	Director	Rosmead Street HU9 2TA Hull 142 England	United Kingdom	British	1976-12	187327750001
TAYLOR, Alun Maesteg Road Tondu CF32 9DP Bridgend Indycube South Wales United Kingdom	Oct 30, 2014	Feb 28, 2020	Director	Maesteg Road Tondu CF32 9DP Bridgend Indycube South Wales United Kingdom	Wales	Welsh	1955-1	169146180001
TWEEDALE, Iain Andrew The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Nov 12, 2018	Apr 07, 2026	Director	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Wales	British	1962-7	218611750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMECENTRES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Andrew Tweedale The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Apr 05, 2022	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Delyth Williams The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Apr 05, 2022	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Hugh Caswell The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	Apr 05, 2022	The Strand CF43 4LY Ferndale Trerhondda Chapel Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Dawn Davies Oxford Street Pontycymer CF32 8DB Bridgend 54 Wales	Nov 18, 2018	Oxford Street Pontycymer CF32 8DB Bridgend 54 Wales	No
	Nationality: British,Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Dawn Davies The Innovation Centre, Bridgend Science Park Technology Drive CF31 3NA Bridgend Indycube Mid Glamorgan	Oct 01, 2016	The Innovation Centre, Bridgend Science Park Technology Drive CF31 3NA Bridgend Indycube Mid Glamorgan	Yes
	Nationality: British,Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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