PENNAWD CYFYNGEDIG - CARDIFF
| Company Profile | Company Filings |
Overview
PENNAWD CYFYNGEDIG is a Private Limited Company from CARDIFF WALES and has the status: Active.
PENNAWD CYFYNGEDIG was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276774. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PENNAWD CYFYNGEDIG was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276774. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PENNAWD CYFYNGEDIG - CARDIFF
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BROOK HOUSE BROOK ROAD
CARDIFF
CF14 1DU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH JOANNE JONES | Nov 1971 | Cymreig | Director | 2003-03-01 | CURRENT |
| FALMAI ANN BRYANT | Feb 1958 | Cymreig | Director | 2003-03-01 | CURRENT |
| ELIZABETH JOANNE JONES | Nov 1971 | Cymreig | Secretary | 2003-02-01 | CURRENT |
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Corporate Secretary | 2001-08-24 UNTIL 2001-08-24 | RESIGNED | ||
| MS CLAIRE ELUNED RICHARDS | Aug 1953 | Cymreig | Director | 2003-03-01 UNTIL 2022-03-31 | RESIGNED |
| CYRIL JOHN GRIFFITHS | Jan 1941 | British | Director | 2001-08-24 UNTIL 2003-03-01 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-08-24 UNTIL 2001-08-24 | RESIGNED | |
| DAVID MARTIN GRIFFITHS | May 1974 | Secretary | 2001-08-24 UNTIL 2003-01-31 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2001-08-24 UNTIL 2001-08-24 | RESIGNED | ||
| CLIVE MATHIAS NOMINEE LIMITED | Corporate Director | 2001-08-24 UNTIL 2001-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Claire Eluned Richards | 2016-04-06 - 2022-03-31 | 8/1953 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Falmai Ann Bryant | 2016-04-06 | 2/1958 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Joanne Jones | 2016-04-06 | 11/1971 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pennawd Cyfyngedig | 2024-05-22 | 31-08-2023 | £8,525 equity |
| Pennawd Cyfyngedig | 2023-05-13 | 31-08-2022 | £2,837 equity |
| Pennawd Cyfyngedig | 2022-05-19 | 31-08-2021 | £7,910 equity |
| Pennawd Cyfyngedig | 2021-05-27 | 31-08-2020 | £15,728 equity |
| Pennawd Cyfyngedig | 2020-04-21 | 31-08-2019 | £11,362 Cash |
| Pennawd Cyfyngedig | 2019-05-23 | 31-08-2018 | £6,227 Cash |
| Pennawd Cyfyngedig | 2018-05-26 | 31-08-2017 | £12,407 Cash |
| Pennawd Cyfyngedig | 2017-05-26 | 31-08-2016 | £7,041 Cash £143 equity |
| Pennawd Cyfyngedig - Abbreviated accounts | 2016-05-21 | 31-08-2015 | £16,491 Cash |
| Pennawd Cyfyngedig - Abbreviated accounts | 2015-05-23 | 31-08-2014 | £11,316 Cash |