CLOGAU GOLD OF WALES LIMITED - RHYL
| Company Profile | Company Filings |
Overview
CLOGAU GOLD OF WALES LIMITED is a Private Limited Company from RHYL UNITED KINGDOM and has the status: Active.
CLOGAU GOLD OF WALES LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146156. The accounts status is FULL and accounts are next due on 30/06/2024.
CLOGAU GOLD OF WALES LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146156. The accounts status is FULL and accounts are next due on 30/06/2024.
CLOGAU GOLD OF WALES LIMITED - RHYL
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NUMBER 5 KINMEL PARK, ABERGELE ROAD
RHYL
DENBIGHSHIRE
LL18 5TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM SHERBROOKE ROBERTS | May 1944 | British | Director | CURRENT | |
| MR BENJAMIN SHERBROOKE ROBERTS | Sep 1977 | British | Director | 2004-05-01 | CURRENT |
| MR DANIEL EVANS | May 1989 | British | Director | 2020-03-02 | CURRENT |
| MR JULIAN KERR ROBERTS | Jan 1969 | British | Director | 2002-03-25 UNTIL 2010-10-21 | RESIGNED |
| MR TIMOTHY RICHARD HOLME | Sep 1965 | British | Director | 2008-03-20 UNTIL 2020-03-27 | RESIGNED |
| MR IAN GEOFFREY MACDONALD | Feb 1942 | British | Secretary | 1998-08-03 UNTIL 2023-09-30 | RESIGNED |
| PETER BRIAN HUFTON | May 1930 | British | Secretary | RESIGNED | |
| MR MICHAEL WILLIAM ROBERTS | Apr 1934 | British | Director | 1998-09-29 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clogau Holdings Limited | 2020-01-12 | Rhyl Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Sherbrooke Roberts | 2016-04-06 - 2020-01-12 | 5/1944 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLOGAU_GOLD_OF_WALES_LIMI - Accounts | 2023-06-06 | 30-09-2022 | £504,129 Cash £10,199,959 equity |
| CLOGAU_GOLD_OF_WALES_LIMI - Accounts | 2022-06-11 | 30-09-2021 | £651,501 Cash £7,178,831 equity |
| CLOGAU_GOLD_OF_WALES_LIMI - Accounts | 2021-06-29 | 30-09-2020 | £1,278,629 Cash £6,283,367 equity |