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Creigiau Investments Limited

Creigiau Investments Limited is an active company incorporated on 11 July 1994 with the registered office located in Cardiff, South Glamorgan. Creigiau Investments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02947330
Private limited company
Age
31 years
Incorporated 11 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Disgwylfa
Creigiau
Cardiff
CF15 9NN
Wales
Same address for the past 8 years
Telephone
029 20891045
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in Wales • Born in Dec 1961
Mr Gareth Edward Lynn
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Properties Limited
David Graham is a mutual person.
Active
Brand-Wallis Limited
David Graham is a mutual person.
Active
MHPA RBS Trustee Company Limited
Gareth Edward Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.41K
Decreased by £1.59K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£504.41K
Decreased by £1.59K (-0%)
Total Liabilities
-£105.33K
Decreased by £11.41K (-10%)
Net Assets
£399.07K
Increased by £9.81K (+3%)
Debt Ratio (%)
21%
Decreased by 2.19% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Gareth Edward Lynn (PSC) Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Mr David Graham (PSC) Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Change of details for Mr Gareth Edward Lynn as a person with significant control on 22 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Change of details for Mr David Graham as a person with significant control on 22 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registration of charge 029473300006, created on 26 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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