TRYDAN GWYRDD CYMRU LTD
Overview
| Company Name | TRYDAN GWYRDD CYMRU LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15207429 |
| Jurisdiction | 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 TRYDAN GWYRDD CYMRU LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRYDAN GWYRDD CYMRU LTD located?
| Registered Office Address | Welsh Government Cathays Park 2 Cathays Park CF10 3NQ Cardiff Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRYDAN GWYRDD CYMRU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRYDAN GWYRDD CYMRU LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for TRYDAN GWYRDD CYMRU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of Welsh Ministers as a person with significant control on Aug 23, 2024 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Edward Sherriff as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Edward Sherriff as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Bale as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Windemer as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Llyr Lewis Roberts as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David James Williams as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Connor Christopher James as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Richard Garth Evans as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Richard Garth Evans as a director on Nov 27, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Notification of Edward Sherriff as a person with significant control on Oct 16, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 03, 2023 | 2 pages | PSC09 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRYDAN GWYRDD CYMRU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Christopher James | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | England | British | Company Director | 147563120003 | ||||
| EVANS, Richard Garth | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | Wales | British | Chief Executive | 316406110001 | ||||
| JAMES, Connor Christopher | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | Wales | British | Chief Officer | 297507790001 | ||||
| ROBERTS, John Llyr Lewis | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | Wales | British | Retired | 205618320001 | ||||
| WILLIAMS, David James | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | England | British | Chief Executive Officer | 326952060001 | ||||
| WINDEMER, Rebecca | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | England | British | Planning And Communities Lead | 327013970001 | ||||
| SHERRIFF, Edward | Director | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | Wales | British | Civil Servant | 314638940001 |
Who are the persons with significant control of TRYDAN GWYRDD CYMRU LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Welsh Ministers | Aug 23, 2024 | Cathays Park CF10 3NQ Cardiff Cathays Park 2 Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Edward Sherriff | Oct 16, 2023 | Cathays Park 2 Cathays Park CF10 3NQ Cardiff Welsh Government Wales United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TRYDAN GWYRDD CYMRU LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2023 | Oct 16, 2023 | 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