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Church Bay Ltd

Church Bay Ltd is a dormant company incorporated on 22 March 2012 with the registered office located in Holyhead, Gwynedd. Church Bay Ltd was registered 13 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
08001017
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Newry Beach Yard
Newry Beach
Holyhead
Anglesey
LL65 1YB
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1951
Director • Commercial And Global Development Director • British • Lives in Wales • Born in Sep 1982
Director • Managing Director • British • Lives in Wales • Born in Jul 1966
Director • Strategic Advisor • British • Lives in UK • Born in Aug 1961
Holyhead Towing Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Group Limited
Michael Bernard Gould, , and 2 more are mutual people.
Active
Holyhead Towing Company Limited
Michael Bernard Gould, , and 2 more are mutual people.
Active
Turbine Transfers Limited
Michael Bernard Gould, Barry Alan Rowland, and 2 more are mutual people.
Active
Ynys Mon Windfarm Vessels Ltd
Michael Bernard Gould, Barry Alan Rowland, and 2 more are mutual people.
Active
HTC Investments Limited
Barry Alan Rowland, James Richard Burns, and 1 more are mutual people.
Active
Holyhead Marine Services Limited
Michael Bernard Gould is a mutual person.
Active
Project Genesis Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis Nominees Limited
Barry Alan Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Dylan Rhys Jones Appointed
1 Year Ago on 25 Oct 2024
Michael Bernard Gould Resigned
1 Year Ago on 25 Oct 2024
Mr James Richard Burns Appointed
1 Year Ago on 25 Oct 2024
Mr Barry Alan Rowland Appointed
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Small Accounts Submitted
2 Years Ago on 30 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Sep 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Barry Alan Rowland as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr James Richard Burns as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Michael Bernard Gould as a director on 25 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 31 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Resolutions
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 30 Oct 2023
Repayment History
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