Cynnal Cymru - Sustain Wales CARDIFF


Founded in 2002, Cynnal Cymru - Sustain Wales, classified under reg no. 04622047 is an active company. Currently registered at Sbarc CF24 4HQ, Cardiff the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 18th April 2013 Cynnal Cymru - Sustain Wales is no longer carrying the name The Sustainable Development Forum For Wales/fforwm Datblygu Cynaladwy I Gymru.

At the moment there are 11 directors in the the firm, namely Samuel S., Daniel T. and Nirushan S. and others. In addition one secretary - Clare S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cynnal Cymru - Sustain Wales Address / Contact

Office Address Sbarc
Office Address2 Maindy Road
Town Cardiff
Post code CF24 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04622047
Date of Incorporation Thu, 19th Dec 2002
Industry Management consultancy activities other than financial management
Industry Environmental consulting activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Samuel S.

Position: Director

Appointed: 24 July 2023

Daniel T.

Position: Director

Appointed: 24 July 2023

Nirushan S.

Position: Director

Appointed: 24 July 2023

Helen W.

Position: Director

Appointed: 09 November 2021

Christopher M.

Position: Director

Appointed: 09 November 2021

Edward M.

Position: Director

Appointed: 09 November 2021

Kate E.

Position: Director

Appointed: 24 April 2019

Clare S.

Position: Secretary

Appointed: 24 April 2019

Diane M.

Position: Director

Appointed: 24 April 2019

Ruth B.

Position: Director

Appointed: 24 April 2019

Nia W.

Position: Director

Appointed: 24 April 2019

Ruth M.

Position: Director

Appointed: 21 March 2018

Rachael W.

Position: Director

Appointed: 24 April 2019

Resigned: 27 July 2021

Heather B.

Position: Secretary

Appointed: 09 July 2018

Resigned: 20 November 2018

Mari A.

Position: Secretary

Appointed: 17 March 2018

Resigned: 09 July 2018

Robert F.

Position: Director

Appointed: 15 March 2016

Resigned: 16 October 2023

Awen M.

Position: Director

Appointed: 19 January 2016

Resigned: 28 November 2016

Robert E.

Position: Director

Appointed: 19 January 2016

Resigned: 05 September 2022

Mark W.

Position: Director

Appointed: 10 March 2015

Resigned: 31 May 2018

Saleem K.

Position: Director

Appointed: 21 March 2014

Resigned: 15 February 2016

David H.

Position: Director

Appointed: 21 March 2014

Resigned: 10 June 2014

Christopher L.

Position: Director

Appointed: 21 March 2014

Resigned: 19 January 2016

Peter C.

Position: Director

Appointed: 21 March 2014

Resigned: 14 April 2014

Kim G.

Position: Director

Appointed: 21 March 2014

Resigned: 15 January 2015

Derek O.

Position: Director

Appointed: 21 March 2014

Resigned: 14 January 2021

Kathryn J.

Position: Director

Appointed: 21 March 2014

Resigned: 14 September 2017

Garwyn B.

Position: Director

Appointed: 21 March 2014

Resigned: 12 January 2020

Matthew R.

Position: Director

Appointed: 21 March 2014

Resigned: 24 April 2019

Robyn D.

Position: Director

Appointed: 21 February 2013

Resigned: 13 December 2013

Christopher C.

Position: Director

Appointed: 21 February 2013

Resigned: 13 December 2013

David F.

Position: Secretary

Appointed: 17 October 2012

Resigned: 19 May 2015

Vanessa G.

Position: Director

Appointed: 13 July 2011

Resigned: 13 December 2013

Andrew P.

Position: Director

Appointed: 13 July 2011

Resigned: 31 March 2014

Catrin E.

Position: Director

Appointed: 13 July 2011

Resigned: 31 December 2013

William T.

Position: Director

Appointed: 13 July 2011

Resigned: 24 September 2012

Aled O.

Position: Director

Appointed: 23 September 2010

Resigned: 13 July 2011

Lyn C.

Position: Director

Appointed: 23 September 2010

Resigned: 13 July 2011

Huw D.

Position: Director

Appointed: 23 September 2010

Resigned: 13 July 2011

Gareth C.

Position: Director

Appointed: 23 September 2010

Resigned: 13 July 2011

Eurgain P.

Position: Director

Appointed: 25 September 2009

Resigned: 13 July 2011

Alan N.

Position: Director

Appointed: 19 September 2008

Resigned: 15 February 2012

Einir Y.

Position: Director

Appointed: 19 September 2008

Resigned: 13 December 2011

Denis T.

Position: Director

Appointed: 13 May 2008

Resigned: 13 July 2011

Alexander B.

Position: Director

Appointed: 19 September 2007

Resigned: 13 July 2011

Chris M.

Position: Director

Appointed: 19 September 2007

Resigned: 13 July 2011

Susan E.

Position: Director

Appointed: 05 July 2007

Resigned: 13 July 2011

Gareth W.

Position: Director

Appointed: 29 November 2006

Resigned: 13 May 2008

Andrew M.

Position: Director

Appointed: 29 November 2006

Resigned: 08 June 2010

Susan P.

Position: Secretary

Appointed: 29 June 2006

Resigned: 27 November 2008

Ken P.

Position: Director

Appointed: 29 June 2006

Resigned: 13 July 2011

Paul A.

Position: Director

Appointed: 29 June 2006

Resigned: 13 July 2011

Susan P.

Position: Director

Appointed: 29 June 2006

Resigned: 27 November 2008

Margaret M.

Position: Director

Appointed: 29 June 2006

Resigned: 13 July 2011

John O.

Position: Director

Appointed: 22 June 2005

Resigned: 13 July 2011

Richard J.

Position: Director

Appointed: 22 June 2005

Resigned: 13 July 2011

Jeremy S.

Position: Director

Appointed: 17 June 2004

Resigned: 28 January 2013

Mutale N.

Position: Director

Appointed: 17 June 2004

Resigned: 03 March 2005

Robert O.

Position: Director

Appointed: 17 June 2004

Resigned: 19 September 2007

Thomas B.

Position: Director

Appointed: 17 June 2004

Resigned: 29 June 2006

Gwenan D.

Position: Director

Appointed: 17 June 2004

Resigned: 19 September 2008

Haf R.

Position: Director

Appointed: 17 June 2004

Resigned: 13 July 2011

Tim S.

Position: Director

Appointed: 17 June 2004

Resigned: 25 September 2009

Stephen B.

Position: Director

Appointed: 17 June 2004

Resigned: 24 May 2005

Catherine H.

Position: Director

Appointed: 17 June 2004

Resigned: 13 May 2008

Ruth W.

Position: Director

Appointed: 17 June 2004

Resigned: 19 September 2008

Mary C.

Position: Director

Appointed: 19 December 2002

Resigned: 13 July 2011

Thomas D.

Position: Director

Appointed: 19 December 2002

Resigned: 17 June 2004

Rodney A.

Position: Director

Appointed: 19 December 2002

Resigned: 26 June 2006

Robert S.

Position: Director

Appointed: 19 December 2002

Resigned: 25 September 2009

Charles P.

Position: Director

Appointed: 19 December 2002

Resigned: 23 September 2010

Charles P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 28 June 2006

Neil C.

Position: Director

Appointed: 19 December 2002

Resigned: 29 June 2006

Susan P.

Position: Director

Appointed: 19 December 2002

Resigned: 28 June 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Wales Council For Voluntary Action (The) from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by guarantee, no share capital issued". The abovementioned PSC.

Wales Council For Voluntary Action (The)

Baltic House Mount Stuart Square, Cardiff, Cardiff, CF10 5FH, Wales

Legal authority England And Wales
Legal form Private Company Limited By Guarantee, No Share Capital Issued
Country registered England And Wales
Place registered Laws Of England And Wales
Registration number 0425299
Notified on 1 April 2018
Nature of control: right to appoint and remove directors

Company previous names

The Sustainable Development Forum For Wales/fforwm Datblygu Cynaladwy I Gymru April 18, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 30th, August 2023
Free Download (28 pages)

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