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Coedargraig Estate Limited SWANSEA

Founded in 1956, Coedargraig Estate, classified under reg no. 00562897 is an active company. Currently registered at 1 Picton Lane SA1 4AF, Swansea the company has been in the business for sixty eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Christine E., William E. and Mary D.. In addition one secretary - Alice W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Vera M. who worked with the the company until 24 January 2006.

Coedargraig Estate Limited Address / Contact

Office Address 1 Picton Lane
Town Swansea
Post code SA1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00562897
Date of Incorporation Sat, 17th Mar 1956
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 68 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Alice W.

Position: Secretary

Appointed: 24 January 2006

Christine E.

Position: Director

Appointed: 06 July 1992

William E.

Position: Director

Appointed: 06 July 1992

Mary D.

Position: Director

Appointed: 06 July 1992

Denis D.

Position: Director

Appointed: 06 July 1992

Resigned: 01 July 2023

Joseph J.

Position: Director

Appointed: 16 September 1991

Resigned: 06 July 1992

Vera M.

Position: Secretary

Appointed: 16 September 1991

Resigned: 24 January 2006

Cyril B.

Position: Director

Appointed: 16 September 1991

Resigned: 06 July 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Mary D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christine E. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christine E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand225 113179 448144 858
Net Assets Liabilities902 906857 475823 675
Property Plant Equipment700 000700 000700 000
Other
Corporation Tax Payable11 50111 62710 837
Creditors22 20721 97321 183
Net Current Assets Liabilities202 906157 475123 675
Other Creditors10 70610 34610 346
Property Plant Equipment Gross Cost 700 000700 000
Total Assets Less Current Liabilities902 906857 475823 675

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 26th, October 2023 		Free Download (5 pages)

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