DRAGON GENERATION LIMITED - CARDIFF


Company Profile Company Filings

Overview

DRAGON GENERATION LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
DRAGON GENERATION LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458823. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

DRAGON GENERATION LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOURTH FLOOR
CARDIFF
CF10 3FD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEC GENERATION LIMITED (until 17/03/2009)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2009-02-11 CURRENT
KAREN PAGET British Secretary 2011-08-04 CURRENT
PHILLIP ANTHONY STOKES Aug 1956 British Director 2008-03-05 UNTIL 2009-02-11 RESIGNED
MR FRANK RICHARD SHED Apr 1944 British Director 2008-02-07 UNTIL 2009-03-12 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2008-01-18 UNTIL 2015-11-12 RESIGNED
MR NIGEL COLIN BOWERS Jun 1966 British Director 2008-03-19 UNTIL 2009-02-11 RESIGNED
MR SHEZAD ABEDI Dec 1961 British Director 2008-02-07 UNTIL 2008-07-25 RESIGNED
PAUL LLEWELLYN British Secretary 2008-01-18 UNTIL 2008-05-30 RESIGNED
ALEXANDER SCOTT LAMBIE Secretary 2011-03-25 UNTIL 2011-08-04 RESIGNED
MRS MELANIE JANE MANUEL British Secretary 2008-05-30 UNTIL 2011-03-25 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2007-12-21 UNTIL 2008-01-18 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Director 2007-12-21 UNTIL 2008-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welsh Power Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
DRAGON GENERATION LIMITED 2023-11-29 31-03-2023 £3 equity
DRAGON GENERATION LIMITED 2022-11-03 31-03-2022 £3 equity
DRAGON GENERATION LIMITED 2021-12-07 31-03-2021 £3 equity
DRAGON GENERATION LIMITED 2020-12-22 31-03-2020 £3 equity
DRAGON GENERATION LIMITED 2019-12-05 31-03-2019 £3 equity

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