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Windcat Workboats (Wales) Cyf

Windcat Workboats (Wales) Cyf is a dormant company incorporated on 23 May 2013 with the registered office located in Caerphilly, Gwent. Windcat Workboats (Wales) Cyf was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08542689
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 429, Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP
Wales
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 14-16 Churchill Way Cardiff CF10 2DX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1958
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Oct 1983
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1986
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Windcat Workboats Limited
Mr Willem Jacobus Christiaan Van Der Wel, Ludovic Charles Paul Marie Saverys, and 1 more are mutual people.
Active
Windcat Workboats Holdings Ltd
Mr Willem Jacobus Christiaan Van Der Wel, Ludovic Charles Paul Marie Saverys, and 1 more are mutual people.
Active
Windcat Workboats (Scotland) Limited
Robert Van Rijk, Mr Willem Jacobus Christiaan Van Der Wel, and 1 more are mutual people.
Active
CTV Crewing Services Ltd
Ludovic Charles Paul Marie Saverys is a mutual person.
Active
Windgrip Limited
Mr Willem Jacobus Christiaan Van Der Wel and Ludovic Charles Paul Marie Saverys are mutual people.
Dissolved
Euronav NV, London Branch
Ludovic Charles Paul Marie Saverys is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Dormant Accounts Submitted
4 Years Ago on 2 Aug 2021
Mr Thomas Paul Wilkinson Details Changed
4 Years Ago on 27 May 2021
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 14 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 23 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 2 Aug 2021
Confirmation statement made on 23 May 2021 with no updates
Submitted on 27 May 2021
Repayment History
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