THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
LLYS IFOR, CRESCENT ROAD, CAERPHILLY CF83 1AB- Active
- Private Limited Company
- Company No. 11462353
- Last Updated: 01 Mar 2024
Company Profile
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in CAERPHILLY. THE CAERPHILLY DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 11 days.
| Name | THE CAERPHILLY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | 11462353 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLYS IFOR CRESCENT ROAD CAERPHILLY CF83 1AB |
|---|---|
| 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 |
|---|---|
| Kyona Holdings Limited Titan Road, Cardiff Bay Business Centre, CF24 5BS |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Davey Nationality: British |
Dates: Thursday, July 12, 2018 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dilys Melanie May Wilson Nationality: British |
Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Gordon Hesp Nationality: British |
Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CAERPHILLY DEVELOPMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CAERPHILLY DEVELOPMENT COMPANY LIMITED | 12 Jul 2018 |