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CAERPHILLY LETTINGS LIMITED

CAERPHILLY LETTINGS LIMITED

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

    • Overview

    Company NameCAERPHILLY LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15547716
    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 CAERPHILLY LETTINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is CAERPHILLY LETTINGS LIMITED located?

    Registered Office Address
    Ty Cenydd
    45 Castle Street
    CF83 1NZ Caerphilly
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERPHILLY LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 08, 2025

    What is the status of the latest confirmation statement for CAERPHILLY LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for CAERPHILLY LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Craig Coombs as a person with significant control on Mar 14, 2024

    		2 pagesPSC04

    Notification of Byron Jones as a person with significant control on Mar 14, 2024

    		2 pagesPSC01

    Appointment of Byron Jones as a director on Mar 14, 2024

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2024

    Statement of capital on Mar 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAERPHILLY LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Craig
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    Mid Glamorgan
    United Kingdom
    		Director
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    Mid Glamorgan
    United Kingdom
    		WalesBritishDirector187329410001
    JONES, Byron
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    Mid Glamorgan
    United Kingdom
    		Director
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    Mid Glamorgan
    United Kingdom
    		United KingdomBritishBranch Manager320538560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAERPHILLY LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Byron Jones
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    Mid Glamorgan
    United Kingdom
    		Mar 14, 2024
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Craig Coombs
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    United Kingdom
    		Mar 08, 2024
    45 Castle Street
    CF83 1NZ Caerphilly
    Ty Cenydd
    United Kingdom
    		No
    Nationality: British
    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.
    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