THE CAERPHILLY DEVELOPMENT COMPANY LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED - CAERPHILLY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLYS IFOR
CAERPHILLY
CF83 1AB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DILYS MELANIE MAY WILSON | May 1969 | British | Director | 2018-07-12 | CURRENT |
| RONALD GORDON HESP | Sep 1956 | British | Director | 2018-07-12 | CURRENT |
| CHRISTOPHER STEVEN DAVEY | Dec 1975 | British | Director | 2018-07-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kyona Holdings Limited | 2019-11-25 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher Stephen Davey | 2018-07-12 - 2019-11-25 | 12/1975 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Dilys Melanie May Wilson | 2018-07-12 | 5/1969 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ronald Gordon Hesp | 2018-07-12 | 9/1956 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Caerphilly Development Company Limit - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,737 Cash £-31,440 equity |
| The Caerphilly Development Company Limit - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £440 Cash £-30,808 equity |
| The Caerphilly Development Company Limit - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £5,455 Cash £-25,929 equity |
| The Caerphilly Development Company Limit - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £2,842 Cash £-9,823 equity |
| The Caerphilly Development Company Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 31-12-2018 | £17,383 Cash £-1,023 equity |