PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED
Overview
| Company Name | PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12335438 |
| Jurisdiction | England/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 PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED located?
| Registered Office Address | 27 Cae Talcen Pencoed CF35 6RP Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 13, 2024 |
| Next Confirmation Statement Due | Sep 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2023 |
| Overdue | Yes |
What are the latest filings for PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 27 Cae Talcen Pencoed Bridgend CF35 6RP on Dec 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 27 Cae Talcen Pencoed Bridgend CF35 6RP Wales to Studio 210 134-146 Curtain Road London EC2A 3AR on Sep 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Robert Morgan as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Registered office address changed from Two Central Square Central Square Cardiff CF10 1FS United Kingdom to 27 Cae Talcen Pencoed Bridgend CF35 6RP on Jan 15, 2020 | 1 pages | AD01 | ||
Appointment of Lyndon Williams as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Matthew Gareth Frederick Williams as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Michelle Neate as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Craig Gareth Hopkins as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Peter Ceri Bowen as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Robert Morgan as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Robertson Stephens as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Cessation of Graham Robertson Stephens as a person with significant control on Nov 27, 2019 | 1 pages | PSC07 | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Peter Ceri | Director | Cae Talcen Pencoed CF35 6RP Bridgend 27 Wales | Wales | British | 266113250001 | |||||
| HOPKINS, Craig Gareth | Director | Cae Talcen Pencoed CF35 6RP Bridgend 27 Wales | Wales | British | 266113530001 | |||||
| NEATE, Michelle | Director | Cae Talcen Pencoed CF35 6RP Bridgend 27 Wales | Wales | British | 266113730001 | |||||
| WILLIAMS, Lyndon | Director | Cae Talcen Pencoed CF35 6RP Bridgend 27 Wales | Wales | British | 266122800001 | |||||
| WILLIAMS, Matthew Gareth Frederick | Director | Cae Talcen Pencoed CF35 6RP Bridgend 27 Wales | Wales | British | 266122770001 | |||||
| MORGAN, Robert | Director | Cae Talcen Pencoed CF35 6RP Bridgend 27 Wales | Wales | British | 172785390001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | 100220980001 |
Who are the persons with significant control of PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Robertson Stephens | Nov 27, 2019 | Churchill Way CF10 2DX Cardiff 16 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2020 | The 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