CLYDFAN LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
CLYDFAN LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
CLYDFAN LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLYDFAN LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLYDFAN LIMITED - SWANSEA
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
71122 - Engineering related scientific and technical consulting activities
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
290A MUMBLES ROAD
SWANSEA
SA3 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MEIRION HOWELLS | Jun 1947 | British | Director | 2003-04-10 | CURRENT |
| MRS RACHEL JANE POUCHER | Secretary | 2019-05-17 | CURRENT | ||
| JOY HELEN HOWELLS | Jan 1951 | British | Director | 2003-04-10 | CURRENT |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 2003-04-10 UNTIL 2003-04-10 | RESIGNED |
| MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | |
| JOY HELEN HOWELLS | Jan 1951 | British | Secretary | 2003-04-10 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Meirion Howells | 2017-04-13 - 2017-04-14 | 6/1947 | Swansea Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr David Meirion Howells | 2016-04-10 - 2023-05-03 | 6/1947 | Swansea | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clydfan Limited Filleted accounts for Companies House (small and micro) | 2023-06-14 | 30-09-2022 | £26,276 Cash £1,144,959 equity |
| Clydfan Limited Filleted accounts for Companies House (small and micro) | 2022-04-12 | 30-09-2021 | £16,404 Cash £1,060,377 equity |
| Clydfan Limited Filleted accounts for Companies House (small and micro) | 2021-05-26 | 30-09-2020 | £15,481 Cash £995,661 equity |
| Clydfan Limited Filleted accounts for Companies House (small and micro) | 2020-05-15 | 30-09-2019 | £5,769 Cash £943,421 equity |