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Caeau Newydd Limited

Caeau Newydd Limited is a liquidation company incorporated on 19 June 2003 with the registered office located in Bridgend, South Glamorgan. Caeau Newydd Limited was registered 22 years ago.
Status
Liquidation
Company No
04804413
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2989 days
Awaiting first confirmation statement
Dated 19 June 2017
Was due on 3 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5699 days
For period 1 Apr31 Mar 2008 (1 year)
Next accounts for period 31 March 2009
Was due on 31 January 2010 (15 years ago)
Contact
Address
Tythegston Court
Nr Bridgend
CF32 0NE
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Apr 1971 • Estate Manager
Director • British • Lives in Wales • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tythegston Properties Limited
Lalley Knight and are mutual people.
Active
Tythegston Green Ventures Limited
Lalley Knight and Charles Henry Knight are mutual people.
Active
MFF1 (Holdings) Limited
Charles Henry Knight is a mutual person.
Active
Mansford Capital Limited
Charles Henry Knight is a mutual person.
Active
J-Wharf Limited
Charles Henry Knight is a mutual person.
Active
Andton (China China) Limited
Charles Henry Knight is a mutual person.
Active
Alcide Investments Limited
Charles Henry Knight is a mutual person.
Active
Mif I GP Ltd
Charles Henry Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£2.62K
Increased by £2.51K (+2279%)
Turnover
£18.85K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.86K
Increased by £2.46K (+5%)
Total Liabilities
-£4.22K
Decreased by £8.4K (-67%)
Net Assets
£47.65K
Increased by £10.86K (+30%)
Debt Ratio (%)
8%
Decreased by 17.4% (-68%)
Latest Activity
Court Order to Wind Up
15 Years Ago on 23 Jul 2010
Court Order to Wind Up
15 Years Ago on 9 Nov 2009
Court Order to Wind Up
15 Years Ago on 5 Nov 2009
Confirmation Submitted
15 Years Ago on 5 Oct 2009
Full Accounts Submitted
16 Years Ago on 22 Jan 2009
Full Accounts Submitted
17 Years Ago on 1 Feb 2008
Full Accounts Submitted
17 Years Ago on 1 Feb 2008
Full Accounts Submitted
18 Years Ago on 5 Feb 2007
Full Accounts Submitted
18 Years Ago on 5 Feb 2007
Full Accounts Submitted
19 Years Ago on 17 Jan 2006
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Documents
Order of court to wind up
Submitted on 23 Jul 2010
Order of court to wind up
Submitted on 9 Nov 2009
Order of court to wind up
Submitted on 5 Nov 2009
Annual return made up to 19 June 2009
Submitted on 5 Oct 2009
Resolutions
Submitted on 14 Sep 2009
Return made up to 19/06/09; full list of members
Submitted on 3 Jul 2009
Total exemption full accounts made up to 31 March 2008
Submitted on 22 Jan 2009
Return made up to 19/06/08; full list of members
Submitted on 24 Jun 2008
Total exemption full accounts made up to 31 March 2007
Submitted on 1 Feb 2008
Total exemption full accounts made up to 31 March 2007
Submitted on 1 Feb 2008
Repayment History
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