12 Caerau Crescent (management) Limited in Newport GWENT

12 Caerau Crescent (management) Limited GWENT

Founded in 1994, 12 Caerau Crescent (management), classified under reg no. 03005220 is an active company. Currently registered at Flat 3 12 Caerau Crescent NP20 4HG, Gwent the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Anthony W., Nicholas M. and Robert S.. In addition one secretary - Robert S. - is with the company. As of 27 April 2024, there were 4 ex directors - Holly P., Mary M. and others listed below. There were no ex secretaries.

12 Caerau Crescent (management) Limited Address / Contact

Office Address	Flat 3 12 Caerau Crescent
Office Address2	Newport
Town	Gwent
Post code	NP20 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005220
Date of Incorporation	Fri, 23rd Dec 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Anthony W.

Position: Director

Appointed: 02 August 2017

Nicholas M.

Position: Director

Appointed: 19 February 2016

Robert S.

Position: Secretary

Appointed: 01 May 1997

Robert S.

Position: Director

Appointed: 01 May 1997

Holly P.

Position: Director

Appointed: 15 September 2004

Resigned: 02 August 2017

Mary M.

Position: Director

Appointed: 12 May 2003

Resigned: 03 December 2006

Eugenia G.

Position: Director

Appointed: 01 May 1997

Resigned: 12 May 2003

Platanos Limited

Position: Director

Appointed: 23 December 1994

Resigned: 29 October 1996

Ovalsec Limited

Position: Corporate Secretary

Appointed: 23 December 1994

Resigned: 29 October 1996

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 Robert S. The abovementioned PSC has significiant influence or control over the company,.

Robert S.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/23 filed on: 25th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/23 filed on: 8th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/23 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/23 filed on: 6th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/23 filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/23 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2009/12/23 filed on: 12th, January 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/04	annual return
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/01/03	annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/01/05 with complete member list filed on: 5th, January 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/01/05 with complete member list filed on: 5th, January 2000	annual return	Free Download (3 pages)
363(288)	Annual return (Registered office changed on 05/01/00) up to 2000/01/05	annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 1997/06/24 filed on: 24th, June 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/06/24 filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 21st, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 21st, October 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (4 pages)

12 Caerau Crescent (management) Limited GWENT

12 Caerau Crescent (management) Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Nicholas M.

Robert S.

Robert S.

Holly P.

Mary M.

Eugenia G.

Platanos Limited

Ovalsec Limited

People with significant control

Company filings

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