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Cwmni 57 Cyf

Cwmni 57 Cyf is an active company incorporated on 6 June 2007 with the registered office located in Denbigh, Clwyd. Cwmni 57 Cyf was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06271034
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Hall Square
Denbigh
Denbighshire
LL16 3NU
Wales
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 45 Stryd Y Dyffryn Dinbych Sir Ddinbych LL16 3AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Aug 1980
Secretary • British
Mr Iwan Mon Evans
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Beatroute Music Ltd
Geoffrey Graham is a mutual person.
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Warrendale Cottage Ltd
Geoffrey Graham is a mutual person.
Active
Carpenter Davies Partnership Limited
Geoffrey Graham is a mutual person.
Active
Tanabe MMV International Limited
Geoffrey Graham is a mutual person.
Active
H2 Only Limited
Geoffrey Graham is a mutual person.
Active
AMH Film & Television Services Ltd
Geoffrey Graham is a mutual person.
Active
Skyline Electrical Ltd
Geoffrey Graham is a mutual person.
Active
J & G Client Development Ltd
Geoffrey Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£477
Decreased by £3.02K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£575
Decreased by £3.02K (-84%)
Total Liabilities
-£4.78K
Increased by £1.76K (+58%)
Net Assets
-£4.2K
Decreased by £4.78K (-829%)
Debt Ratio (%)
831%
Increased by 746.65% (+889%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Iwan Mon Evans Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Emyr Jones Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Registered office address changed from 45 Stryd Y Dyffryn Dinbych Sir Ddinbych LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Termination of appointment of Iwan Mon Evans as a director on 20 February 2024
Submitted on 15 Mar 2024
Appointment of Mr Emyr Jones as a director on 20 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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