Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
South Wales Property Developers Ltd
South Wales Property Developers Ltd is an active company incorporated on 4 February 2020 with the registered office located in Caerphilly, Gwent. South Wales Property Developers Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12442673
Private limited company
Age
5 years
Incorporated
4 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1329 days
Dated
3 February 2021
(4 years ago)
Next confirmation dated
3 February 2022
Was due on
17 February 2022
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1434 days
Awaiting first accounts
For period ending
28 February 2021
Due by
4 November 2021
(3 years remaining)
Learn more about South Wales Property Developers Ltd
Contact
Update Details
Address
18 Greenacre Drive
Bedwas
Caerphilly
CF83 8HH
Wales
Same address since
incorporation
Companies in CF83 8HH
Telephone
07368 353371
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Jason Levis Cornock
Director • PSC • Director And Company Secretary • Welsh • Lives in Wales • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
South Wales Property Developers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Kevin Mccole (PSC) Resigned
4 Years Ago on 1 Aug 2021
Kevin Mccole Resigned
4 Years Ago on 1 Aug 2021
Kevin Mccole (PSC) Resigned
4 Years Ago on 1 Aug 2021
Kevin Mccole Resigned
4 Years Ago on 1 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Mr Kevin Mccole Appointed
5 Years Ago on 4 Feb 2020
Mr Kevin Mccole Appointed
5 Years Ago on 4 Feb 2020
Incorporated
5 Years Ago on 4 Feb 2020
Get Alerts
Get Credit Report
Discover South Wales Property Developers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Termination of appointment of Kevin Mccole as a director on 1 August 2021
Submitted on 4 Aug 2021
Cessation of Kevin Mccole as a person with significant control on 1 August 2021
Submitted on 4 Aug 2021
Termination of appointment of Kevin Mccole as a director on 1 August 2021
Submitted on 4 Aug 2021
Cessation of Kevin Mccole as a person with significant control on 1 August 2021
Submitted on 4 Aug 2021
Confirmation statement made on 3 February 2021 with no updates
Submitted on 7 Apr 2021
Appointment of Mr Kevin Mccole as a director on 4 February 2020
Submitted on 7 Feb 2020
Appointment of Mr Kevin Mccole as a director on 4 February 2020
Submitted on 7 Feb 2020
Incorporation
Submitted on 4 Feb 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs