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Cefn Mably Country House Limited

Cefn Mably Country House Limited is a dormant company incorporated on 18 December 2000 with the registered office located in Cardiff, South Glamorgan. Cefn Mably Country House Limited was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04129554
Private limited by guarantee without share capital
Age
24 years
Incorporated 18 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Cefn Mably Country House Limited
Contact Update Details
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX
Same address for the past 10 years
Telephone
01633680312
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Lawrence Simon Taylor
Director • British • Lives in Wales • Born in Nov 1964
Adrian Davies
Director • Executive • British • Lives in Wales • Born in Jun 1952
Alexander Wilson
Director • British • Lives in Wales • Born in Nov 1952
Nicholas Robert Holmes
Director • British • Lives in Wales • Born in Jun 1955
Paul Robert Hanlon
Director • British • Lives in Wales • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cefn Mably Country Park Limited
Adrian Davies, Nicholas Robert Holmes, and 1 more are mutual people.
Active
Cyclone24 Limited
Nicholas Robert Holmes is a mutual person.
Active
Litespeed Trading Ltd
Nicholas Robert Holmes is a mutual person.
Active
AST Print Group Limited
Adrian Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 8 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Paul Robert Hanlon Appointed
1 Year 3 Months Ago on 25 Jul 2024
Adrian Davies Resigned
1 Year 4 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Paul Robert Hanlon as a director on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Adrian Davies as a director on 8 July 2024
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Feb 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 10 Feb 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 20 Dec 2021
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Repayment History
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