COED CABINS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOED CABINS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11053069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COED CABINS LTD?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is COED CABINS LTD located?

    Registered Office Address
    Yr Ynys
    Penmaenpool
    LL40 1YD Dolgellau
    Gwynedd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COED CABINS LTD?

    Previous Company Names
    Company NameFromUntil
    TRAWSFYNYDD CABINS LTDNov 08, 2017Nov 08, 2017

    What are the latest accounts for COED CABINS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COED CABINS LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for COED CABINS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed trawsfynydd cabins LTD\certificate issued on 01/10/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mrs Hannah Louise Owen as a director on Jun 13, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Thomas Lewis Owen as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Thomas Lewis Owen on Nov 28, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    7 pagesCS01

    Termination of appointment of Patricia Ann Owen as a director on Mar 15, 2023

    1 pagesTM01

    Termination of appointment of Richard Lewis Owen as a director on Mar 15, 2023

    1 pagesTM01

    Confirmation statement made on Nov 07, 2022 with updates

    5 pagesCS01

    Termination of appointment of Charles Corbet Owen as a director on Aug 22, 2022

    1 pagesTM01

    Cessation of Charles Corbet Owen as a person with significant control on Aug 22, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    5 pagesCS01

    Change of details for Mr Thomas Lewis Owen as a person with significant control on Jan 25, 2021

    2 pagesPSC04

    Director's details changed for Mr Thomas Lewis Owen on Jan 25, 2021

    2 pagesCH01

    Confirmation statement made on Nov 07, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Who are the officers of COED CABINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Hannah Louise
    LL40 1TH Dolgellau
    Talywaen Bach
    Gwynedd
    United Kingdom
    Director
    LL40 1TH Dolgellau
    Talywaen Bach
    Gwynedd
    United Kingdom
    United KingdomWelshDirector325022820001
    OWEN, Thomas Lewis
    LL40 1TH Dolgellau
    Talywaen Bach
    Gwynedd
    United Kingdom
    Director
    LL40 1TH Dolgellau
    Talywaen Bach
    Gwynedd
    United Kingdom
    United KingdomBritishFarm Contractor140167650006
    OWEN, Charles Corbet
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    Director
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    United KingdomBritishSales Assistant239906580001
    OWEN, Patricia Ann
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    Director
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    United KingdomBritishHoliday Lettings Operator140167840001
    OWEN, Richard Lewis
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    Director
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    United KingdomBritishFarmer140167710001

    Who are the persons with significant control of COED CABINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Corbet Owen
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    Nov 08, 2017
    Penmaenpool
    LL40 1YD Dolgellau
    Yr Ynys
    Gwynedd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Lewis Owen
    LL40 1TH Dolgellau
    Talywaen Bach
    Gwynedd
    United Kingdom
    Nov 08, 2017
    LL40 1TH Dolgellau
    Talywaen Bach
    Gwynedd
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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