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 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
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 |