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Canada Lake Lodge Ltd

Canada Lake Lodge Ltd is a liquidation company incorporated on 11 August 2008 with the registered office located in Newport, Gwent. Canada Lake Lodge Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
06669774
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 407 days
Dated 11 August 2023 (2 years 1 month ago)
Next confirmation dated 11 August 2024
Was due on 25 August 2024 (1 year 1 month ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 98 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
C/O PURNELLS
Goldfields House 18a Gold Tops
Newport
S Wales
NP20 4PH
Address changed on 14 May 2024 (1 year 4 months ago)
Previous address was Pant-Y-Gored Farm Heol Pant-Y-Gored Creigiau Cardiff CF15 9NF
Telephone
02920899557
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Dec 1955 • Civil Engineer
Director • British • Lives in Wales • Born in Apr 1948
Mr Edward Rhidian Thomas
PSC • British • Lives in Wales • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Lodge Management Limited
Christopher Board and Rhydian Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£385.15K
Decreased by £2.15K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£810.93K
Increased by £7.11K (+1%)
Total Liabilities
-£4.91K
Increased by £4.76K (+3171%)
Net Assets
£806.03K
Increased by £2.35K (0%)
Debt Ratio (%)
1%
Increased by 0.59% (+3143%)
Latest Activity
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Mr Rhydian Thomas (PSC) Details Changed
9 Years Ago on 8 Sep 2016
Mr Rhydian Thomas Details Changed
9 Years Ago on 23 Dec 2015
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 21 April 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Declaration of solvency
Submitted on 15 May 2024
Registered office address changed from Pant-Y-Gored Farm Heol Pant-Y-Gored Creigiau Cardiff CF15 9NF to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 14 May 2024
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Change of details for Mr Rhydian Thomas as a person with significant control on 8 September 2016
Submitted on 2 Apr 2024
Director's details changed for Mr Rhydian Thomas on 23 December 2015
Submitted on 2 Apr 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 12 Sep 2023
Repayment History
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