CREIGIAU INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CREIGIAU INVESTMENTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CREIGIAU INVESTMENTS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CREIGIAU INVESTMENTS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CREIGIAU INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DISGWYLFA
CARDIFF
CF15 9NN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH EDWARD LYNN | Dec 1961 | British | Director | 1994-07-19 | CURRENT |
| MR DAVID GRAHAM | Oct 1953 | British | Director | 1994-07-19 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-07-11 UNTIL 1994-07-19 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-07-11 UNTIL 1994-07-19 | RESIGNED | ||
| EDWARD GRAHAM | Sep 1927 | British | Director | 1994-07-19 UNTIL 2020-09-27 | RESIGNED |
| EDWARD GRAHAM | Sep 1927 | British | Secretary | 1994-07-19 UNTIL 2020-09-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-07-11 UNTIL 1994-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Edward Lynn | 2016-04-06 | 12/1961 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr David Graham | 2016-04-06 | 10/1953 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Creigiau Investments Limited | 2024-04-30 | 31-07-2023 | £5,999 Cash |
| Creigiau Investments Limited | 2023-04-25 | 31-07-2022 | £19,698 Cash |
| Creigiau Investments Limited | 2022-02-11 | 31-07-2021 | £11,121 Cash |
| CREIGIAU_INVESTMENTS_LIMI - Accounts | 2021-04-27 | 31-07-2020 | £3,126 Cash £249,204 equity |
| CREIGIAU_INVESTMENTS_LIMI - Accounts | 2020-01-25 | 31-07-2019 | £3,413 Cash £249,022 equity |
| CREIGIAU_INVESTMENTS_LIMI - Accounts | 2019-05-01 | 31-07-2018 | £5,670 Cash £245,229 equity |
| CREIGIAU_INVESTMENTS_LIMI - Accounts | 2018-04-26 | 31-07-2017 | £9,138 Cash £240,004 equity |
| Creigiau Investments Limited - Abbreviated accounts 16.3 | 2017-02-11 | 31-07-2016 | £8,047 Cash £232,098 equity |