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Celyn Management Ltd

Celyn Management Ltd is a dissolved company incorporated on 8 December 2015 with the registered office located in Cardiff, South Glamorgan. Celyn Management Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09906354
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Celyn Management Ltd
Falcon Drive
Cardiff
CF10 4RU
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Luis Adam Jackson
Director • British • Lives in Wales • Born in Jun 1989
Mr Luis Adam Jackson
PSC • British • Lives in UK • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beesure Ltd
Luis Adam Jackson is a mutual person.
Active
Dragon Perks (Rewards) Ltd
Luis Adam Jackson is a mutual person.
Active
1926 Holdings Ltd
Luis Adam Jackson is a mutual person.
Active
Alpha Consultancy Services Ltd
Luis Adam Jackson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Dec ⟶ 31 Mar 2019
Traded for 15 months
Cash in Bank
£114
Decreased by £18.64K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£10.26K
Decreased by £77.06K (-88%)
Total Liabilities
-£8.74K
Decreased by £33.56K (-79%)
Net Assets
£1.53K
Decreased by £43.5K (-97%)
Debt Ratio (%)
85%
Increased by 36.68% (+76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 16 Aug 2019
Abridged Accounts Submitted
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
Mr Luis Adam Jackson (PSC) Details Changed
6 Years Ago on 6 Dec 2018
Accounting Period Extended
6 Years Ago on 3 Dec 2018
Registered Address Changed
7 Years Ago on 8 Mar 2018
Full Accounts Submitted
7 Years Ago on 5 Feb 2018
Mr Luis Adam Jackson (PSC) Details Changed
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 16 Aug 2019
Unaudited abridged accounts made up to 31 March 2019
Submitted on 25 Jun 2019
Confirmation statement made on 7 December 2018 with no updates
Submitted on 10 Dec 2018
Change of details for Mr Luis Adam Jackson as a person with significant control on 6 December 2018
Submitted on 10 Dec 2018
Current accounting period extended from 31 December 2018 to 31 March 2019
Submitted on 3 Dec 2018
Registered office address changed from One Caspian Point Pierhead Street Cardiff Waterside CF10 4DQ Wales to Celyn Management Ltd Falcon Drive Cardiff CF10 4RU on 8 March 2018
Submitted on 8 Mar 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 5 Feb 2018
Confirmation statement made on 7 December 2017 with updates
Submitted on 7 Dec 2017
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Repayment History
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