CELEBRATE THE CHILDREN UK - CARDIFF


Overview

CELEBRATE THE CHILDREN UK is a PRI/LBG/NSC (Private, Limited by guarantee, no sha from CARDIFF and has the status: Dissolved - no longer trading.
CELEBRATE THE CHILDREN UK was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600727.

CELEBRATE THE CHILDREN UK - CARDIFF

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

15 THE PARADE
CARDIFF
CF14 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RHIAN ANGELA WORGAN Apr 1983 British Director 2015-09-17 CURRENT
MRS ELIZABETH SHAN VAUGHAN DAVIES Feb 1945 British Director 2014-03-31 CURRENT
MR GERAINT TALFAN DAVIES Dec 1943 British Director 2017-07-20 CURRENT
MR PETER JAMES HALL Jul 1962 British Director 2017-02-07 CURRENT
MRS DEBORAH REGO Dec 1963 British Director 2017-03-14 CURRENT
MISS NON WYN THOMAS Jul 1972 British Director 2014-05-12 UNTIL 2014-11-18 RESIGNED
MARTYN JEFFREY GOMER WARREN May 1948 British Secretary 2004-09-06 UNTIL 2015-01-10 RESIGNED
SIAN ALLINSON Mar 1974 Secretary 2002-11-26 UNTIL 2006-05-08 RESIGNED
MRS LINDSEY BETHAN HUMPHRIES Sep 1973 British Director 2015-06-01 UNTIL 2016-12-01 RESIGNED
MS FRIEDERIKE HEYNDRICKX Feb 1978 British Director 2013-05-01 UNTIL 2014-12-14 RESIGNED
DR ISABEL MARY GRAHAM Nov 1961 British Director 2004-05-29 UNTIL 2013-05-01 RESIGNED
MARTYN JEFFREY GOMER WARREN May 1948 British Director 2004-05-29 UNTIL 2015-01-30 RESIGNED
MRS MAURA ROSALYN MATTHEWS Feb 1966 Welsh Director 2014-03-31 UNTIL 2015-02-04 RESIGNED
MARGARET MARY SHIELDS Dec 1963 British Director 2004-06-10 UNTIL 2013-05-01 RESIGNED
MONICA OSGOOD Aug 1966 American Director 2002-11-26 UNTIL 2004-05-29 RESIGNED
PATRICIA ANN DOYLE May 1949 British Director 2007-04-18 UNTIL 2007-10-03 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
MR EDWARD OWEN TALFAN DAVIES Sep 1974 British Director 2014-06-09 UNTIL 2017-07-19 RESIGNED
LORRAINE CLUTTERBUCK JONES Jul 1967 British Director 2004-05-29 UNTIL 2013-05-01 RESIGNED
SIAN ALLINSON Mar 1974 Director 2002-11-26 UNTIL 2004-09-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geraint Talfan Davies 2017-07-20 12/1943 Cardiff   Significant influence or control
Mr Edward Talfan Davies 2016-11-22 - 2017-07-20 9/1974 Cardiff   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELSH NATIONAL OPERA LIMITED CARDIFF Active GROUP 90010 - Performing arts
CARDIFF THEATRICAL SERVICES LIMITED CARDIFF Active SMALL 90020 - Support activities to performing arts
INSTITUTE OF WELSH AFFAIRS CARDIFF WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DWR CYMRU CYFYNGEDIG CARDIFF WALES Active FULL 36000 - Water collection, treatment and supply
WALES MILLENNIUM CENTRE CARDIFF Active GROUP 90040 - Operation of arts facilities
SQUINT FILMS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GLAS CYMRU ANGHYFYNGEDIG CARDIFF WALES Active GROUP 36000 - Water collection, treatment and supply
GLAS CYMRU (SECURITIES) CYFYNGEDIG CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
ARTES MUNDI PRIZE LIMITED CARDIFF WALES Active SMALL 90030 - Artistic creation
MEDIA STANDARDS TRUST LONDON Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
SEVERN SCREEN LTD. CARDIFF WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CYMRU YFORY CARDIFF Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
Y COLEG CYMRAEG CENEDLAETHOL CAERFYRDDIN Active FULL 85590 - Other education n.e.c.
A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD CARDIFF WALES Active MICRO ENTITY 86900 - Other human health activities
CORAM SHAKESPEARE SCHOOLS FOUNDATION LONDON ENGLAND Active FULL 85520 - Cultural education
WALES FOR EUROPE LIMITED CARDIFF WALES Active MICRO ENTITY 94920 - Activities of political organizations
THE CYFARTHFA FOUNDATION MERTHYR TYDFIL Active TOTAL EXEMPTION FULL 85520 - Cultural education
AILENI LTD MERTHYR TYDFIL WALES Active NO ACCOUNTS FILED 85520 - Cultural education
DWR CYMRU (FINANCING) LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELEBRATE THE CHILDREN UK 2018-08-14 30-11-2017 £13,867 equity
Micro-entity Accounts - CELEBRATE THE CHILDREN UK 2017-08-25 30-11-2016 £14,676 Cash £15,001 equity
Micro-entity Accounts - CELEBRATE THE CHILDREN UK 2016-08-18 30-11-2015 £11,206 Cash £11,531 equity
Abbreviated Company Accounts - CELEBRATE THE CHILDREN UK 2015-09-01 30-11-2014 £6,942 Cash £6,942 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWMNI GWALIA LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate