THEATRESET LIMITED - CRICKHOWELL
| Company Profile | Company Filings |
Overview
THEATRESET LIMITED is a Private Limited Company from CRICKHOWELL WALES and has the status: Active.
THEATRESET LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04195258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THEATRESET LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04195258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THEATRESET LIMITED - CRICKHOWELL
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE OLD BANK
CRICKHOWELL
POWYS
NP8 1AD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE MARIE CAVANAGH | British | Secretary | 2004-05-27 | CURRENT | |
| MRS LORRAINE MARIE CAVANAGH | Jul 1945 | British | Director | 2022-05-12 | CURRENT |
| MR SEAN MICHAEL HOWARD CAVANAGH | Jul 1949 | British | Director | 2001-04-05 | CURRENT |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2001-04-05 UNTIL 2001-04-05 | RESIGNED | ||
| GEORGE MICHAEL JONATHON TAYLOR | Jan 1955 | Secretary | 2001-04-05 UNTIL 2004-05-27 | RESIGNED | |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-05 UNTIL 2001-04-05 | RESIGNED | ||
| GEORGE MICHAEL JONATHON TAYLOR | Jan 1955 | Director | 2001-04-05 UNTIL 2004-05-27 | RESIGNED | |
| DOUGLAS VERNON HEAP | Apr 1934 | British | Director | 2001-04-05 UNTIL 2004-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Cavanagh | 2016-04-06 | 7/1949 | Abergavenny | Ownership of shares 50 to 75 percent |
| Mrs Lorraine Marie Cavanagh | 2016-04-06 | 7/1946 | Crickhowell Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Theatreset Limited - Filleted accounts | 2024-01-30 | 30-04-2023 | £3,080 Cash £-6,504 equity |
| Theatreset Limited - Filleted accounts | 2023-01-31 | 30-04-2022 | £6,622 Cash £-3,317 equity |
| Theatreset Limited - Filleted accounts | 2022-02-01 | 30-04-2021 | £15,017 Cash £-3,944 equity |
| Theatreset Limited - Filleted accounts | 2021-01-26 | 30-04-2020 | £8,193 Cash £-1,012 equity |
| Theatreset Limited - Filleted accounts | 2020-01-29 | 30-04-2019 | £5,243 Cash £766 equity |
| Theatreset Limited - Filleted accounts | 2019-01-24 | 30-04-2018 | £18,258 Cash £7,669 equity |
| Theatreset Limited - Filleted accounts | 2018-01-31 | 30-04-2017 | £13,434 Cash £3,671 equity |
| Abbreviated Company Accounts - THEATRESET LIMITED | 2017-01-24 | 30-04-2016 | £9,122 Cash £5,202 equity |
| Accounts filed on 30-04-2015 | 2016-01-22 | 30-04-2015 | 17,637 Cash 8,621 equity |
| Accounts filed on 30-04-2014 | 2015-01-31 | 30-04-2014 | 18,779 Cash 9,167 equity |