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Company Information for

M CUDDY GROUP LIMITED

FRANCIS HOUSE TANK FARM ROAD, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EN,

Company Registration Number

00678543

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M Cuddy Group Ltd

M CUDDY GROUP LIMITED was founded on 1960-12-21 and has its registered office in Neath. The organisation's status is listed as "Active - Proposal to Strike off". M Cuddy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

M CUDDY GROUP LIMITED

Legal Registered Office

FRANCIS HOUSE TANK FARM ROAD
LLANDARCY
NEATH
WEST GLAMORGAN
SA10 6EN
Other companies in SA10

Previous Names

CUDDY GROUP LIMITED	28/04/2018
C.P. HARVEY (SCRAP) LIMITED	28/05/2015

Filing Information

Company Number		00678543
Company ID Number		00678543
Date formed		1960-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2016
Account next due		27/07/2018
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-12-05 19:22:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M CUDDY GROUP LIMITED

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Company Officers of M CUDDY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CUDDY	Company Secretary	2018-04-18
MICHAEL CUDDY	Director	1997-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASMIN ANN CUDDY	Director	2018-06-01	2018-07-07
OWAIN DAVIES	Director	2018-06-01	2018-06-28
JOHN CUDDY	Company Secretary	1997-01-22	2018-04-17
JOHN CUDDY	Director	1997-01-22	2018-04-17
PRINCIPALITY ESTATES LIMITED	Company Secretary	1996-02-28	1997-01-22
TREVOR JOHN DAVIES	Director	1991-06-01	1997-01-22
LONGFORD FINANCIAL CONSULTANTS LIMITED	Company Secretary	1995-12-01	1996-02-28
TREVOR JOHN DAVIES	Company Secretary	1991-06-01	1995-12-01
ALAN FRANCIS DAVIES	Director	1991-06-01	1995-12-01
RONALD GLYNN DAVIES	Director	1994-09-16	1995-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CUDDY	AXOL LIMITED	Director	2018-03-14	CURRENT	2011-04-08	Active - Proposal to Strike off
MICHAEL CUDDY	MIKE CUDDY DEMOLITION LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active - Proposal to Strike off
MICHAEL CUDDY	CUDDY HOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active - Proposal to Strike off
MICHAEL CUDDY	COWBRIDGE PLANT HIRE LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
MICHAEL CUDDY	CUDDY PLANT LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Active
MICHAEL CUDDY	CUDDY PLANT AND TRANSPORT LIMITED	Director	2014-05-27	CURRENT	2014-05-27	In Administration/Administrative Receiver
MICHAEL CUDDY	WREXHAM DEMOLITION & DISMANTLING LIMITED	Director	2014-02-01	CURRENT	2000-02-17	Liquidation
MICHAEL CUDDY	CUDDY PROJECTS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active - Proposal to Strike off
MICHAEL CUDDY	CUDDY GROUNDWORKS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	In Administration/Administrative Receiver
MICHAEL CUDDY	OSPREYS RUGBY LIMITED	Director	2012-07-27	CURRENT	2003-04-10	Active
MICHAEL CUDDY	CUDDY RECYCLING LIMITED	Director	2012-05-18	CURRENT	2012-05-18	In Administration
MICHAEL CUDDY	CUDDY SCAFFOLDING LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Liquidation
MICHAEL CUDDY	GOLDRUSH DEVELOPMENTS LIMITED	Director	2009-10-20	CURRENT	2009-07-10	Active - Proposal to Strike off
MICHAEL CUDDY	NEATH SWANSEA OSPREYS LIMITED	Director	2009-10-15	CURRENT	2007-10-25	Active - Proposal to Strike off
MICHAEL CUDDY	LLANDOW VALE ESTATES LIMITED	Director	2007-08-22	CURRENT	2007-08-22	Active
MICHAEL CUDDY	PRIMROSE HOMES (SOUTH WALES) LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Active - Proposal to Strike off
MICHAEL CUDDY	LLANDARCY LIMITED	Director	2006-08-01	CURRENT	2006-06-23	Active
MICHAEL CUDDY	CUDDY REMEDIATION LIMITED	Director	2005-09-15	CURRENT	2005-09-15	In Administration/Administrative Receiver
MICHAEL CUDDY	PADDYPOWER LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active - Proposal to Strike off
MICHAEL CUDDY	CUDDY CIVIL ENGINEERING LIMITED	Director	2003-09-25	CURRENT	2003-09-25	Active
MICHAEL CUDDY	CUDDY ENVIRONMENTAL LIMITED	Director	2000-09-18	CURRENT	2000-09-18	In Administration/Administrative Receiver
MICHAEL CUDDY	GOODBOX LIMITED	Director	2000-06-13	CURRENT	2000-03-27	Active
MICHAEL CUDDY	D'ARCY HOLDINGS LIMITED	Director	2000-04-26	CURRENT	2000-04-26	Liquidation
MICHAEL CUDDY	CUDDY DEMOLITION LIMITED	Director	2000-04-19	CURRENT	2000-04-19	In Administration/Administrative Receiver
MICHAEL CUDDY	CUDDY DEMOLITION & DISMANTLING LTD	Director	1994-04-19	CURRENT	1994-01-31	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-09-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-20	TM02	Termination of appointment of Michael Cuddy on 2019-01-31
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY
2018-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006785430009
2018-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YASMIN ANN CUDDY
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES
2018-06-01	AP01	DIRECTOR APPOINTED MR OWAIN DAVIES
2018-06-01	AP01	DIRECTOR APPOINTED MISS YASMIN ANN CUDDY
2018-04-28	RES15	CHANGE OF COMPANY NAME 08/09/24
2018-04-28	CERTNM	COMPANY NAME CHANGED CUDDY GROUP LIMITED CERTIFICATE ISSUED ON 28/04/18
2018-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-27	AA01	Previous accounting period shortened from 30/07/17 TO 29/07/17
2018-04-18	AP03	Appointment of Mr Michael Cuddy as company secretary on 2018-04-18
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY
2018-04-18	TM02	Termination of appointment of John Cuddy on 2018-04-17
2018-04-18	PSC04	Change of details for Mr Michael Cuddy as a person with significant control on 2018-04-18
2018-04-18	PSC07	CESSATION OF JOHN CUDDY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-04-27	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006785430008
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 251224
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-09-01	RES01	ADOPT ARTICLES 01/09/15
2015-08-28	ANNOTATION	Clarification
2015-08-28	RP04	Clarification This document is a second filing of the SH01 registered on 10/08/2015 and has an allotment date of 31/07/2015
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 251224
2015-08-26	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-10	SH01	31/07/15 STATEMENT OF CAPITAL GBP 302424
2015-08-10	SH01	31/07/15 STATEMENT OF CAPITAL GBP 302424
2015-06-15	AR01	24/05/15 FULL LIST
2015-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUDDY / 01/05/2015
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM UNIT 1 TANK FARM ROAD, LLANDARCY NEATH PORT TALBOT SA10 6EN
2015-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUDDY / 01/05/2015
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, UNIT 1, TANK FARM ROAD, LLANDARCY, NEATH, PORT TALBOT, SA10 6EN
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-28	RES15	CHANGE OF NAME 13/05/2015
2015-05-28	CERTNM	COMPANY NAME CHANGED C.P. HARVEY (SCRAP) LIMITED CERTIFICATE ISSUED ON 28/05/15
2015-05-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 51200
2014-08-31	AR01	31/07/14 FULL LIST
2014-07-14	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-06-04	AR01	24/05/14 FULL LIST
2014-06-02	AA01	PREVSHO FROM 31/10/2013 TO 31/07/2013
2013-07-17	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-12	AR01	24/05/13 FULL LIST
2012-07-26	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-25	AR01	24/05/12 FULL LIST
2011-08-02	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-20	AR01	24/05/11 FULL LIST
2010-07-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-23	AR01	24/05/10 FULL LIST
2009-08-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-27	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-07	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-25	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-08	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2003-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-08-07	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2003-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/03 FROM: ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA WEST GLAMORGAN SA1 5ED
2003-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/03 FROM: ALEXANDRA HOUSE, 1 ALEXANDRA ROAD, SWANSEA, WEST GLAMORGAN SA1 5ED
2001-07-25	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-11-10	363s	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
2000-11-10	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-10	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
2000-10-20	363(288)	DIRECTOR RESIGNED
2000-10-20	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-08-22	GAZ1	FIRST GAZETTE
1999-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/99 FROM: OLD BYASS WORKS THE DOCKS PORT TALBOT WEST GLAMORGAN SA13 1RS
1999-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/99 FROM: OLD BYASS WORKS, THE DOCKS, PORT TALBOT, WEST GLAMORGAN SA13 1RS
1998-10-05	CERTNM	COMPANY NAME CHANGED C. P. HARVEY (RECYCLING) LTD. CERTIFICATE ISSUED ON 06/10/98
1998-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-28	288a	NEW DIRECTOR APPOINTED
1998-09-17	288b	SECRETARY RESIGNED
1998-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 125 KENSINGTON HIGH STREET LONDON W2 3TY
1998-09-17	288b	DIRECTOR RESIGNED
1998-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-12	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1998-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-03	DISS6	STRIKE-OFF ACTION SUSPENDED
1998-02-10	GAZ1	FIRST GAZETTE
1997-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-16	AUD	AUDITOR'S RESIGNATION
1996-07-05	SA	SHARES AGREEMENT OTC
1996-05-31	363s	RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS
1996-05-29	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96
1996-05-29	ORES04	NC INC ALREADY ADJUSTED 29/02/96
1996-05-29	123	£ NC 500/51500 29/02/96
1996-05-29	SRES01	ADOPT MEM AND ARTS 29/02/96
1996-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/96 FROM: OLD BYASS WORKS PORT TALBOT WEST GLAMORGAN SA13 1RF
1996-03-27	288	NEW SECRETARY APPOINTED
1996-03-27	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to M CUDDY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2000-08-22
Proposal to Strike Off	1998-02-10

Fines / Sanctions

No fines or sanctions have been issued against M CUDDY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1998-03-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-01-29	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1997-01-29	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1996-03-13	Satisfied	LONGFORD ESTATES LIMITED
DEBENTURE	1994-08-18	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1994-02-17	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1992-02-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 94,689
Creditors Due After One Year	2011-10-31	£ 94,689
Creditors Due Within One Year	2012-10-31	£ 2,846
Creditors Due Within One Year	2011-10-31	£ 2,846

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M CUDDY GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 51,200
Called Up Share Capital	2011-10-31	£ 51,200
Debtors	2012-10-31	£ 10,842
Debtors	2011-10-31	£ 10,842

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M CUDDY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M CUDDY GROUP LIMITED

Trademarks

We have not found any records of M CUDDY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M CUDDY GROUP LIMITED

Government Department	Income Date	Transaction(s) Value
Peterborough City Council	2012-11-16	GBP £12,809
Peterborough City Council	2012-09-19	GBP £31,595
Peterborough City Council	2012-09-17	GBP £50,201

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where M CUDDY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	C.P. HARVEY (SCRAP) LIMITED	Event Date	2000-08-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	C.P. HARVEY (SCRAP) LIMITED	Event Date	1998-02-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M CUDDY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M CUDDY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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