CHILDREN IN WALES - PLANT YNG NGHYMRU
| Status | ACTIVE |
| Company No. | 02805996 |
| Category | |
| Incorporated | 01 Apr 1993 |
| Age | 31 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CHILDREN IN WALES - PLANT YNG NGHYMRU is an active with number 02805996. It was incorporated 31 years, 1 month, 16 days ago, on 01 April 1993. The company address is Cardiff University Sbarc/Spark Cardiff University Sbarc/Spark, Cardiff, CF24 4HQ, Wales.
Company Fillings
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Helal Uddin
Appointment date: 2024-03-11
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bethan Caroline Webber
Termination date: 2024-03-12
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
New address: Cardiff University Sbarc/Spark Maindy Road Cardiff CF24 4HQ
Old address: 21 Windsor Place Cardiff CF10 3BY Wales
Change date: 2024-04-17
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Elizabeth Simmons
Appointment date: 2023-11-07
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Euan Jonathan Hails
Appointment date: 2023-11-07
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-07
Officer name: Nia Elisabeth John
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cherrie Michelle Bija
Termination date: 2023-11-07
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Patrick Thomas
Termination date: 2023-11-07
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-07
Officer name: Kyle Jamie Eldridge
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fateha Ahmed
Termination date: 2023-09-26
Documents
Appoint person secretary company with name date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hugh Russell
Appointment date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyle Jamie Eldridge
Appointment date: 2022-10-12
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-12
Officer name: Mr Liam Patrick John Maguire
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-12
Officer name: David Ian Williams
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-22
Old address: 21 Windosr Place 21 Windsor Place Cardiff CF10 3BY Wales
New address: 21 Windsor Place Cardiff CF10 3BY
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fateha Ahmed
Appointment date: 2021-10-13
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Ms Helen Mary Jones
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Newby
Termination date: 2021-10-13
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-13
Officer name: David William Yorath Egan
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Susan Daniel
Termination date: 2021-10-13
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
Old address: 25 Windsor Place Cardiff CF10 3BZ
New address: 21 Windosr Place 21 Windsor Place Cardiff CF10 3BY
Change date: 2021-02-04
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Deborah Anne Jones
Appointment date: 2020-10-13
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Mary Murphy
Appointment date: 2020-10-13
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stanhope Shooter
Termination date: 2020-10-13
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Ann Bridget Shabbaz
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catriona Ann Williams
Termination date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Mr Michael Stanhope Shooter
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mrs Jennifer Ann Williams
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Williams
Termination date: 2019-10-16
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bryn Scourfield
Termination date: 2019-10-16
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bethan Caroline Webber
Appointment date: 2018-10-16
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sumanjit Bhogal
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cherrie Michelle Bija
Appointment date: 2018-12-05
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Sarah Jane Jones
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kara Marie Williams
Termination date: 2018-10-16
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Nigel Patrick Thomas
Appointment date: 2017-10-17
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nia Elisabeth John
Appointment date: 2017-06-20
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richard Sibert
Termination date: 2017-03-15
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Helen Crawley
Appointment date: 2016-10-18
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-23
Officer name: Mr Michael Stanhope Shooter
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Susan Daniel
Appointment date: 2016-11-23
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-18
Officer name: Michael John Greenaway
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 22 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-20
Officer name: Professor David William Yorath Egan
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Valentine Williams
Termination date: 2016-01-25
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hannah Williams
Change date: 2016-02-22
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sarah Jane Jones
Appointment date: 2015-10-20
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-20
Officer name: Mrs Elizabeth Jane Newby
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-09
Officer name: Mrs Kara Marie Williams
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-20
Officer name: Emily Warren
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-20
Officer name: Iolo John Manley Doull
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Carol Daniel
Termination date: 2015-08-03
Documents
Annual return company with made up date no member list
Date: 20 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Jonathan Richard Sibert
Appointment date: 2014-10-22
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-22
Officer name: Ms Ann Bridget Shabbaz
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-22
Officer name: Yvonne Rodgers
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Susan Daniel
Termination date: 2014-10-22
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Victor Chapman
Termination date: 2014-10-22
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 07 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-07
Officer name: Roger Bishop
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 29 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Change person director company with change date
Date: 29 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Roger Bishop
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Hodgson
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Ian Williams
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Jonathan Bryn Scourfield
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eleanor Carol Daniel
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah Williams
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebekah Burns
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 15 May 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Termination director company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shooter
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 16 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Termination director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jones
Documents
Termination director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greta Thomas
Documents
Resolution
Date: 17 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Iolo John Manley Doull
Change date: 2011-08-23
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Michael Stanhope Shooter
Change date: 2011-08-23
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deborah Anne Jones
Change date: 2011-08-23
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-23
Officer name: Mrs Diane Susan Daniel
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-23
Officer name: Mr Stuart Victor Chapman
Documents
Some Companies
THE BELFRY,NEWCASTLE,BT33 0AE
| Number: | NI650078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 ASHLEY DRIVE,STROUD,GL6 8BY
| Number: | 06549152 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,E16 2DQ
| Number: | 11254250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KENDALL SCAFF UNIT 6,NORTH OCKENDON,RM14 3PP
| Number: | 11847009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PARKES WAY,BLACKBURN,BB2 4FH
| Number: | 08566365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 FERNHURST DRIVE,WEST MIDLANDS,DY5 4PU
| Number: | 04763544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |