YOBI CAERLEON LIMITED

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

    Company NameYOBI CAERLEON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11834116
    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 YOBI CAERLEON LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is YOBI CAERLEON LIMITED located?

    Registered Office Address
    Bradbury House
    Mission Court
    NP20 2DW Newport
    Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOBI CAERLEON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for YOBI CAERLEON LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for YOBI CAERLEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Registration of charge 118341160001, created on May 03, 2024

    49 pagesMR01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Matthew John Southall as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mr Jonathan Charles Collingbourne as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Director's details changed for Mr Matthew John Southall on Feb 09, 2024

    2 pagesCH01

    Director's details changed for Mr Jonathan Charles Collingbourne on Feb 09, 2024

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on Feb 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Director's details changed for Mr Matthew John Southall on Apr 27, 2022

    2 pagesCH01

    Change of details for Mr Jonathan Charles Collingbourne as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Change of details for Mr Matthew John Southall as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Jonathan Charles Collingbourne on Apr 27, 2022

    2 pagesCH01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Incorporation

    59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2019

    Statement of capital on Feb 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of YOBI CAERLEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGBOURNE, Jonathan Charles
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    United KingdomWelsh40169620005
    SOUTHALL, Matthew John David
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    WalesBritish236277840001

    Who are the persons with significant control of YOBI CAERLEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Collingbourne
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Feb 19, 2019
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    No
    Nationality: Welsh
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John David Southall
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Feb 19, 2019
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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