GLOWON CYFYNGEDIG

Address: 14-16 Churchill Way, Cardiff, CF10 2DX

GLOWON CYFYNGEDIG (company# 04488600) is a company registered with Companies House, United Kingdom. The incorporation date is July 17, 2002. The company status is Active.

Company Overview

Company Number 04488600
Company Name GLOWON CYFYNGEDIG
Registered Address 14-16 Churchill Way
Cardiff
CF10 2DX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-07-17
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2015
Next accounts due by December 31, 2016
Last returns made up to July 17, 2015
Next returns due by August 14, 2016
Last confirmation statement made up to July 17, 2016
Next confirmation statement due by July 31, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities
62090 Other information technology service activities

Company Officers

Name Role Appointed Occupation Correspondence Address
AP GWYNDAF, Maredudd Rhys
Director (Active) 17 July 2002 Managing Director 14-16, Churchill Way, Cardiff, Wales, CF10 2DX
GWYNDAF, Heledd Gwenllian
Secretary (Resigned) 9 November 2005 Communication Officer Blaenglowon Fach, Talgarreg, Llandysul, Ceredigion, SA44 4ET
LADBROOK, Roger
Secretary (Resigned) 1 July 2005 Glan Yr Afon, Sycamore Street, Newcastle Emlyn, Carmarthenshire, SA38 9AJ
RICHARDSON, Gavin
Director (Resigned) 17 July 2002 Creative Director 49 Topaz Street, Cardiff, CF24 1PG

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Maredudd Rhys Ap Gwyndaf
14-16 Churchill Way
Caerdydd United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 14-16 CHURCHILL WAY
Post Town CARDIFF
Post Code CF10 2DX

Companies in the same location

Entity Name Office Address Incorporation Date Status
Ulsow Group PC 14-16 Churchill Way, Cardiff, CF10 2DX 2021-07-09 Active
Quiss Holding PC 14-16 Churchill Way, Cardiff, CF10 2DX 2021-07-05 Active
Dornet Steel PC 14-16 Churchill Way, Cardiff, Wales, CF10 2DX 2021-04-22 Active
Citalko International PC 14-16 Churchill Way, Cardiff, Wales, CF10 2DX 2021-04-22 Active
Kangyu Ventures PC 14-16 Churchill Way, Cardiff, Wales, CF10 2DX 2021-03-13 Active
Basclick Business PC 14-16 Churchill Way, Cardiff, Wales, CF10 2DX 2021-03-13 Active
Jovialink International PC 14-16 Churchill Way, Cardiff, Wales, CF10 2DX 2021-03-13 Active
Perfect Plant & Commercial Ltd 14-16 Churchill Way, Cardiff, CF10 2DX 2021-03-09 Active
Thunder Technical Managers PC 14-16 Churchill Way, Cardiff, Wales, CF10 2DX 2021-02-23 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Prompt Soft Ltd 14-16, Churchill Way, Cardiff, Wales, CF10 2DX 2020-06-22 Active
Echo Unlimited Ltd First Corporate Law Services, 14-16 Churchill Way, Cardiff, CF10 2DX 2017-08-09 Active
Amatin PC 14-16 14-16 Churchill Way, Cardiff, CF10 2DX 2017-06-09 Active
Ifresh Ltd 14 - 16 Churchill Way, Cardiff, CF10 2DX 2015-10-13 Active - Proposal to Strike off
Harvest In Ltd 12 Churchill Way, Cardiff, CF10 2DX 2015-05-08 Active
Toni's Tapas Bar & Restaurant Limited C/O Property House, 14 Churchill Way, Cardiff, CF10 2DX 2014-06-13 Active
Advanced Esthetics Solutions Limited 8 Churchill Way, Churchill Way, Cardiff, CF10 2DX 2010-10-08 Active
Triniti Limited 14 Churchill Way, Cardiff, CF10 2DX 2004-02-24 Active
Crosshaven Properties Ltd. First Corporate, 16 Churchill Way, Cardiff, Glamorgan, CF10 2DX 2001-07-27 Active
Othercharge Limited C/O Aitken & Waite Associates, 14 Churchill Way, Cardiff, CF10 2DX 1998-10-12 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
AP GWYNDAF, Maredudd Rhys
Director (Active) 17 July 2002 Managing Director 14-16, Churchill Way, Cardiff, Wales, CF10 2DX
GWYNDAF, Heledd Gwenllian
Secretary (Resigned) 9 November 2005 Communication Officer Blaenglowon Fach, Talgarreg, Llandysul, Ceredigion, SA44 4ET
LADBROOK, Roger
Secretary (Resigned) 1 July 2005 Glan Yr Afon, Sycamore Street, Newcastle Emlyn, Carmarthenshire, SA38 9AJ
RICHARDSON, Gavin
Director (Resigned) 17 July 2002 Creative Director 49 Topaz Street, Cardiff, CF24 1PG

Companies with the same officer

Officer Name Company Name Office Address Status
AP GWYNDAF, Maredudd Rhys WIBL LIMITED 9 Victoria Park Road West, Cardiff, CF5 1EZ Active - Proposal to Strike off
RICHARDSON, Gavin BOXES AND PACKAGING (CAMBRIDGE) LIMITED Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN Active
RICHARDSON, Gavin BOXES AND PACKAGING (MANCHESTER) LIMITED Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN Active
RICHARDSON, Gavin EAM DATA SOLUTIONS LTD First Floor Suite, 6 High Street, Sedgefield, Stockton-On-Tees, TS21 3AR Active
RICHARDSON, Gavin YOUNGTREPRENEURS LTD 14a Studley, Balsall Heath, Birmingham, B12 8JB Active - Proposal to Strike off
RICHARDSON, Gavin YOUNGTREPRENEURS YOUTH COMMUNITY ENTERPRISE C.I.C. 450 Moseley Road, Balsall Heath, Birmingham, West Midlands, B12 9AN Active - Proposal to Strike off
RICHARDSON, Gavin G4V LTD 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR Active - Proposal to Strike off
RICHARDSON, Gavin GAVIN RICHARDSON MORTGAGES LIMITED 48 Morden Road, Newport, NP19 7ES Active - Proposal to Strike off
RICHARDSON, Gavin MG ESTATE AGENTS LTD 101-103 Bristol Road, Whitchurch, Bristol, BS14 0PS Active
RICHARDSON, Gavin G & J PROPERTY LETTINGS LIMITED 33 Elmsleigh Gardens, Sunderland, SR6 7PR Active

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Post Town CARDIFF
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SIC Code 62020

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.