18-19 Heol Y Cwm Limited is a private limited company situated at 18 Heol Y Cwm, Cross Inn, Llandysul SA44 6BB. Incorporated on 2019-08-02, this 4-year-old company is run by 2 directors.
Director Barbara D., appointed on 14 April 2021. Director Lauren G., appointed on 01 November 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House information there was a name change on 2019-08-20 and their previous name was 18-19 Hoel Y Cwm Limited.
The latest confirmation statement was filed on 2023-08-01 and the date for the following filing is 2024-08-15. Likewise, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 18 Heol Y Cwm |
| Office Address2 | Cross Inn |
| Town | Llandysul |
| Post code | SA44 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12137174 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (400 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 01 November 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Lauren G. This PSC and has 25-50% shares. The second entity in the PSC register is Barbara D. This PSC owns 25-50% shares. Moving on, there is S & R Developments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lauren G.
| Notified on | 1 November 2020 |
| Nature of control: |
25-50% shares |
Barbara D.
| Notified on | 14 April 2021 |
| Nature of control: |
25-50% shares |
S & R Developments Limited
Ty Cwm Cross Inn, New Quay, Ceredigion, SA44 6NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04228098 |
| Notified on | 2 August 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 18-19 Hoel Y Cwm | August 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 11th, September 2023 |
accounts | Free Download (2 pages) |
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