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Clwyd Estates Ltd

Clwyd Estates Ltd is an active company incorporated on 19 February 2024 with the registered office located in Rhyl, Clwyd. Clwyd Estates Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15503001
Private limited company
Age
1 year 10 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
3-5 Russell Road
Rhyl
LL18 3BS
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1982
Director • British • Lives in Wales • Born in Sep 1990
Director • British • Lives in Wales • Born in Oct 1987
Mr Akeel Mohammed Ghani
PSC • British • Lives in Wales • Born in Sep 1990
Mr Adeel Mohammed Ghani
PSC • British • Lives in Wales • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ak Investments NW Ltd
Adeel Mohammed Ghani and Akeel Mohammed Ghani are mutual people.
Active
Arliza Projects Limited
Akeel Mohammed Ghani is a mutual person.
Active
Eco 247 Ltd
Akeel Mohammed Ghani is a mutual person.
Active
Lmzproperty Ltd
Adeel Mohammed Ghani is a mutual person.
Active
Ghani Estates Ltd
Akeel Mohammed Ghani is a mutual person.
Active
Parl Renewables Ltd
Akeel Mohammed Ghani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£1.6K
Total Liabilities
-£51.54K
Net Assets
-£49.94K
Debt Ratio (%)
3227%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Nov 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Compulsory Gazette Notice
7 Months Ago on 6 May 2025
Mr Adeel Mohammed Ghani Details Changed
10 Months Ago on 6 Feb 2025
Mr Akeel Mohammed Ghani Details Changed
10 Months Ago on 6 Feb 2025
Mr Kareem Mohammed Ghani Details Changed
10 Months Ago on 6 Feb 2025
Mr Adeel Mohammed Ghani (PSC) Details Changed
10 Months Ago on 6 Feb 2025
Mr Akeel Mohammed Ghani (PSC) Details Changed
10 Months Ago on 6 Feb 2025
Mr Kareem Mohammed Ghani (PSC) Details Changed
10 Months Ago on 6 Feb 2025
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Director's details changed for Mr Kareem Mohammed Ghani on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Akeel Mohammed Ghani on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Adeel Mohammed Ghani on 6 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Akeel Mohammed Ghani as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Adeel Mohammed Ghani as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Kareem Mohammed Ghani as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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