DYFFRYN SPRINGS CATERING LIMITED

DYFFRYN SPRINGS CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDYFFRYN SPRINGS CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11496974
    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 DYFFRYN SPRINGS CATERING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is DYFFRYN SPRINGS CATERING LIMITED located?

    Registered Office Address
    Dyffryn Springs
    Dyffryn
    CF5 6SU Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYFFRYN SPRINGS CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DYFFRYN SPRINGS CATERING LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for DYFFRYN SPRINGS CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Termination of appointment of Janet Georgina Bird as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Mrs Abigail Elizabeth Hartley as a director on Feb 14, 2023

    2 pagesAP01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Notification of Spiro Borg as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Notification of Jonathan Charles Bird as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 02, 2020

    2 pagesPSC09

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of DYFFRYN SPRINGS CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Jonathan Charles
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    Director
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    WalesBritish167360850001
    BORG, Lisa Christine
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    Director
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    United KingdomBritish155571900001
    BORG, Spiro
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    Director
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    WalesBritish88761320002
    HARTLEY, Abigail Elizabeth
    Dyffryn
    CF5 6SU Cardiff
    Hen-Y-Beudy
    Wales
    Director
    Dyffryn
    CF5 6SU Cardiff
    Hen-Y-Beudy
    Wales
    WalesBritish305591630001
    BIRD, Janet Georgina
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    Director
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    United KingdomBritish167360840001

    Who are the persons with significant control of DYFFRYN SPRINGS CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Bird
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    Sep 01, 2020
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spiro Borg
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    Sep 01, 2020
    Dyffryn
    CF5 6SU Cardiff
    Dyffryn Springs
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DYFFRYN SPRINGS CATERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2018Sep 01, 2020The 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