co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARWYN JONES LIMITED

CARWYN JONES LIMITED

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

    • Overview

    Company NameCARWYN JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13321777
    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 CARWYN JONES LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CARWYN JONES LIMITED located?

    Registered Office Address
    2 Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    Bridgend County Borough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARWYN JONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARWYN JONES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for CARWYN JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		37 pagesMA

    Confirmation statement made on Apr 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales to 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2022 with updates

    		5 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2021

    Statement of capital on Apr 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARWYN JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Carwyn Howell, Professor
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    United Kingdom
    		Director
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    United Kingdom
    		WalesWelsh69612180001
    JONES, Lisa
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    United Kingdom
    		Director
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    United Kingdom
    		WalesIrish281810220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARWYN JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Carwyn Howell Jones
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Apr 08, 2021
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		No
    Nationality: Welsh
    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.
    Lisa Jones
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Apr 08, 2021
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		No
    Nationality: Irish
    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.
    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.
    • license: CC0