C & C Teisar Property Ltd in Llanharan PONTYCLUN

C & C Teisar Property Ltd PONTYCLUN

C & C Teisar Property started in year 2002 as Private Limited Company with registration number 04553316. The C & C Teisar Property company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Pontyclun at 2 Woodfield Street. Postal code: CF72 9RT.

The firm has 3 directors, namely Mychajlo T., Daniel T. and Caroll T.. Of them, Caroll T. has been with the company the longest, being appointed on 3 October 2002 and Mychajlo T. has been with the company for the least time - from 30 April 2023. At present there is 1 former director listed by the firm - Christopher T., who left the firm on 10 December 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

C & C Teisar Property Ltd Address / Contact

Office Address	2 Woodfield Street
Office Address2	Llanharan
Town	Pontyclun
Post code	CF72 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553316
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (126 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mychajlo T.

Position: Director

Appointed: 30 April 2023

Daniel T.

Position: Director

Appointed: 09 December 2013

Caroll T.

Position: Director

Appointed: 03 October 2002

Caroll T.

Position: Secretary

Appointed: 20 November 2015

Resigned: 30 April 2023

Christopher T.

Position: Secretary

Appointed: 02 October 2013

Resigned: 20 November 2015

Sarin P.

Position: Secretary

Appointed: 01 November 2007

Resigned: 02 October 2013

Andrew T.

Position: Secretary

Appointed: 16 September 2006

Resigned: 01 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

Christopher T.

Position: Secretary

Appointed: 03 October 2002

Resigned: 16 September 2006

Christopher T.

Position: Director

Appointed: 03 October 2002

Resigned: 10 December 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Mychajlo T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caroll T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mychajlo T.

Notified on	30 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel T.

Notified on	30 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Caroll T.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher T.

Notified on	7 April 2016
Ceased on	20 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2022-04-05	2023-04-05
Net Worth	1 614	3 393	8 679	11 401

Balance Sheet
Current Assets		184	5 761	8 488	-126
Net Assets Liabilities				11 401	9 390	18 617	12 452
Debtors		184	5 761	8 488
Net Assets Liabilities Including Pension Asset Liability	1 614	3 393	8 679	11 401
Tangible Fixed Assets			475 352	475 352

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	614	2 393	7 679	10 401
Shareholder Funds	1 614	3 393	8 679	11 401

Other
Creditors				402 196	402 196
Fixed Assets	475 352	475 352	475 352	475 352	475 352	475 352	475 352
Net Current Assets Liabilities	-71 542	-69 763	-64 477	-61 755	-63 766
Total Assets Less Current Liabilities	403 810	405 589	410 875	413 597	411 586
Advances Credits Directors
Average Number Employees During Period						2	2
Creditors Due After One Year	402 196	402 196	402 196	402 196
Creditors Due Within One Year	71 542	69 947	70 238	70 243
Investments Fixed Assets	475 352	475 352	475 352
Number Shares Allotted			1 000	1 000
Par Value Share			1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation			475 352	475 352
Amount Specific Advance Or Credit Directors		184	5 761	6 351

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 31st Jan 2023. New Address: 2 Woodfield Street Llanharan Pontyclun CF72 9RT. Previous address: PO Box CF72 9RA 37 Bridgend Road Llanharan Pontyclun Mid Glamorgan CF72 9RA United Kingdom filed on: 31st, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 5th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 17th Nov 2016. New Address: PO Box CF72 9RA 37 Bridgend Road Llanharan Pontyclun Mid Glamorgan CF72 9RA. Previous address: Claremont Westbourne Terrace, Bryncae Llanharan Pontyclun Mid Glamorgan CF72 9RW Wales filed on: 17th, November 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 23rd Nov 2015. New Address: Claremont Westbourne Terrace, Bryncae Llanharan Pontyclun Mid Glamorgan CF72 9RW. Previous address: 19 Westbourne Terrace, Bryncae Llanharan Pontyclun Mid Glamorgan CF72 9RW filed on: 23rd, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AD01	Address change date: Wed, 7th Oct 2015. New Address: 19 Westbourne Terrace, Bryncae Llanharan Pontyclun Mid Glamorgan CF72 9RW. Previous address: 32 Dewsland Park Road Newport Gwent NP20 4EF filed on: 7th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 12th Sep 2011. Old Address: , Cordes House, Factory Road, Newport, Gwent, NP20 5FA filed on: 12th, September 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Oct 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 10th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 10th, November 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 998 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2006	capital	Free Download (2 pages)
363s	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 5th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 5th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 04/05/03 from: 70 salem road, plasmarl, swansea, west glamorgan, SA6 8LD filed on: 4th, May 2003	address	Free Download (1 page)
287	Registered office changed on 04/05/03 from: 70 salem road, plasmarl, swansea, west glamorgan, SA6 8LD filed on: 4th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 3rd Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 12th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 3rd Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 12th, December 2002	capital
225	Accounting reference date shortened from 31/10/03 to 05/04/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 05/04/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation

C & C Teisar Property Ltd PONTYCLUN

C & C Teisar Property Ltd Address / Contact

Company Information / Profile

Company staff

Mychajlo T.

Daniel T.

Caroll T.

Caroll T.

Christopher T.

Sarin P.

Andrew T.

Swift Incorporations Limited

Christopher T.

Christopher T.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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