CEFN COED MANAGEMENT LIMITED - CARDIFF


Company Profile Company Filings

Overview

CEFN COED MANAGEMENT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CEFN COED MANAGEMENT LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CEFN COED MANAGEMENT LIMITED - CARDIFF

This company is listed in the following categories:
81100 - Combined facilities support 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

C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED
CARDIFF
CF15 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK CLIVE SEARS-BLACK Mar 1960 British Director 2022-03-21 CURRENT
MRS RHIAN LYNN JONES Oct 1966 British Director 2018-10-01 CURRENT
MR STEVEN BORLEY Nov 1957 British Director 2004-09-15 CURRENT
MR CRAIG STEPHEN PHILLIPS May 1982 British Director 2019-01-01 UNTIL 2022-03-21 RESIGNED
MR STUART IAN WEST Jul 1953 British Director 2004-09-09 UNTIL 2018-12-31 RESIGNED
MR BARRY JOHN GALLAGHER Sep 1955 British Director 2006-03-14 UNTIL 2018-09-30 RESIGNED
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2003-06-30 UNTIL 2006-03-14 RESIGNED
BERITH (NOMINEES) LIMITED Nominee Director 2003-04-15 UNTIL 2003-06-30 RESIGNED
BERITH (SECRETARIES) LIMITED Nominee Secretary 2003-04-15 UNTIL 2003-06-30 RESIGNED
MR STUART IAN WEST Jul 1953 British Secretary 2006-02-07 UNTIL 2007-08-16 RESIGNED
BERNARD THOMAS WILSON Feb 1944 Secretary 2003-06-30 UNTIL 2004-10-26 RESIGNED
ROGER JOHN BERRY Mar 1952 British Secretary 2004-10-26 UNTIL 2006-02-07 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-08-16 UNTIL 2008-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Clive Sears-Black 2022-08-25 3/1960 Cardiff   Significant influence or control
Mr Craig Stephen Phillips 2019-01-01 - 2022-03-21 5/1982 Cardiff   Significant influence or control
Mr Stuart Ian West 2017-03-01 - 2018-12-31 7/1953 Cardiff   Significant influence or control

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CONNECT ASSIST HOLDINGS LIMITED CARDIFF WALES Active SMALL 86900 - Other human health activities
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