CASTELL CYF
REGUS HOUSE FALCON DRIVE, CARDIFF BAY, CARDIFF CF10 4RU- Active
- Private Limited Company
- Company No. 03405703
- Last Updated: 01 Mar 2024
Company Profile
CASTELL CYF was incorporated on Friday, July 18, 1997 as a Private Limited Company with registered address in CARDIFF. CASTELL CYF has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 27 years 2 months and 3 days.
| Name | CASTELL CYF |
|---|---|
| Company number | 03405703 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Giles Strudwick Nationality: English |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Wyn Jones Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Owen John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carwyn Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CASTELL CYF.
Previous Names
| Name | Change Date |
|---|---|
| CASTELL CYF | 18 Jul 1997 |