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 16 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 31/01/2020.

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 30/04/2018 31/01/2020

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
REDI-ONE (MANAGEMENT) LIMITED (until 02/07/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Stephen Phillips 2019-01-01 5/1982 Cardiff   Significant influence or control
Mr Stuart Ian West 2017-03-01 - 2018-12-31 7/1953 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOCATALYSTS (1995) LIMITED NR CARDIFF Active DORMANT 74990 - Non-trading company
GRADGRIND LIMITED IPSWICH ... SMALL 4521 - Gen construction & civil engineer
EDWARD DAVIES HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRIVE TREFOREST Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BIOCATALYSTS LIMITED CARDIFF Active GROUP 20130 - Manufacture of other inorganic basic chemicals
E.L.I.T.E. SUPPORTED EMPLOYMENT AGENCY LTD PONTYCLUN Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BIOCATALYSTS SPECIALITIES LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
CHARNWOOD LAND LIMITED CARDIFF WALES Active -... 68209 - Other letting and operating of own or leased real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED CARDIFF ... SMALL 7011 - Development & sell real estate
CYMORTH (CYMRU) CARDIFF Active SMALL 94990 - Activities of other membership organizations n.e.c.
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD WALES HOTEL (1) LIMITED GWENT WALES Active SMALL 41100 - Development of building projects
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active 68320 - Management of real estate on a fee or contract basis
CHARNWOOD (CIVILS) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRIVE ENTERPRISES (MENTRAU DRIVE) LTD TREFOREST Active SMALL 88990 - Other social work activities without accommodation n.e.c.
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
CHARNWOOD LLP STRATFORD Active DORMANT None Supplied
BIOSCIENCE NETWORK LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOCATALYSTS (1995) LIMITED NR CARDIFF Active DORMANT 74990 - Non-trading company
BIOCATALYSTS LIMITED CARDIFF Active GROUP 20130 - Manufacture of other inorganic basic chemicals
BIOCATALYSTS SPECIALITIES LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
CONNECT ASSIST LIMITED CARDIFF WALES Active SMALL 86900 - Other human health activities
CONNECT ASSIST HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOLASCURE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
ARBED AM BYTH LIMITED CARDIFF WALES Active SMALL 43290 - Other construction installation