CWMNI PENLLAN CYF. - Activities of business and employers membership organizations - A business based in United Kingdom registered with Companies House

Company Overview

About Cwmni Penllan Cyf.

CWMNI PENLLAN CYF. was founded on 2001-04-10 and has its registered office in Llanfairfechan. The organisation's status is listed as "Active - Proposal to Strike off". Cwmni Penllan Cyf. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CWMNI PENLLAN CYF.

PRETORIA HOUSE 7 STATION ROAD LLANFAIRFECHAN GWYNEDD LL33 0AL Other companies in LL33

Filing Information

Company Number		04197988
Company ID Number		04197988
Date formed		2001-04-10
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-08-31
Account next due		2018-05-31
Latest return		2016-04-12
Return next due		2017-04-26
Type of accounts		DORMANT

Last Datalog update:	2018-02-12 05:29:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CWMNI PENLLAN CYF.

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Company Officers of CWMNI PENLLAN CYF.

Current Directors

Officer	Role	Date Appointed
ANDREW RICHARD HINCHLIFF	Director	2001-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CRINIGAN	Director	2008-03-27	2015-04-11
CLIFTON REES HUGHES	Director	2001-04-10	2015-04-11
EMMA LOUISE JONES	Director	2009-03-01	2015-04-11
NIA JONES	Director	2009-02-19	2015-04-11
WILLIAM LEWIS LEGGE	Company Secretary	2009-09-01	2011-08-31
CHRISTINE ROBERTS	Director	2009-09-01	2011-01-10
JOHN HARRISON	Director	2009-02-19	2010-11-19
WYNNE JONES	Director	2003-11-05	2009-04-01
MARION BRIDGET KENNEDY	Director	2008-04-01	2008-10-11
PAMELA MARY GOOD	Director	2005-08-24	2008-08-27
EILEEN MARY BISBY	Company Secretary	2007-06-30	2008-05-07
GLENYS ANN MYFANWY BAINES	Director	2005-08-24	2008-01-30
ANWEN LLOYD WILLIAMS	Director	2005-08-30	2007-10-21
DAVID BATHERS	Company Secretary	2005-08-24	2007-06-30
GWYNETH ELLA THOMAS	Director	2003-02-18	2005-08-31
JAMES IAN FARQUHAR	Company Secretary	2004-08-04	2005-08-23
DARRELL VAUGHAN OWENS	Director	2001-04-10	2005-08-23
KENNETH STEVENS	Director	2002-09-30	2005-08-23
DAVID BATHERS	Company Secretary	2001-04-10	2004-08-04
DAVID BATHERS	Director	2001-04-10	2004-08-04
VICTOR SAMUEL GAUNT	Director	2002-04-15	2004-08-04
NICHOLAS JAMES GRIMSHAW	Director	2001-05-01	2004-08-04
EMMA JANE MORGAN	Director	2002-05-13	2004-08-04
RICHARD THOMAS	Director	2001-05-01	2004-08-04
PAUL MORGAN	Director	2003-11-05	2004-05-26
VICTOR PARRY	Director	2002-05-13	2003-08-08
DAVID THOMAS WYKE	Director	2001-04-10	2003-05-07
BARRY DOUGLAS MORRIS	Director	2002-04-15	2003-02-18

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
2018-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-07-10	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIA JONES
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFTON HUGHES
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JONES
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CRINIGAN
2015-04-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/14 FROM the Old Fire Station Village Road Llanfairfechan Conwy LL33 0AA
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2012-06-18	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-06-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM LEGGE
2012-05-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	AA01	Previous accounting period extended from 31/03/11 TO 31/08/11
2011-06-20	AR01	12/04/11 ANNUAL RETURN FULL LIST
2011-06-20	AD02	Register inspection address changed from Banwell Accountancy 4 Paradise Crescent Penmaenmawr Gwynedd LL34 6AR Wales
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROBERTS
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 4 PARADISE CRESCENT PENMAENMAWR CONWY LL34 6AR
2010-05-10	AR01	12/04/10 NO MEMBER LIST
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-05-05	AD02	SAIL ADDRESS CREATED
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROBERTS / 01/10/2009
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIA JONES / 01/10/2009
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE JONES / 01/10/2009
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HINCHLIFF / 01/10/2009
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRINIGAN / 01/10/2009
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-27	AP01	DIRECTOR APPOINTED CHRISTINE ROBERTS
2009-10-27	AP03	SECRETARY APPOINTED WILLIAM LEWIS LEGGE
2009-04-20	363a	ANNUAL RETURN MADE UP TO 12/04/09
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR WYNNE JONES
2009-04-04	288a	DIRECTOR APPOINTED EMMA LOUISE JONES
2009-04-04	288a	DIRECTOR APPOINTED NIA JONES
2009-03-26	288a	DIRECTOR APPOINTED JOHN HARRISON
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR MARION KENNEDY
2008-10-13	288b	APPOINTMENT TERMINATE, DIRECTOR PAMELA GOOD LOGGED FORM
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA GOOD
2008-09-02	225	PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 19 TRINITY SQUARE LLANDUDNO LL30 2RD
2008-07-14	288b	APPOINTMENT TERMINATED SECRETARY EILEEN BISBY
2008-06-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	ANNUAL RETURN MADE UP TO 12/04/08
2008-05-08	288a	DIRECTOR APPOINTED MS MARION BRIDGET KENNEDY
2008-05-08	288a	DIRECTOR APPOINTED MR JAMES CRINIGAN
2008-02-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-07	288b	DIRECTOR RESIGNED
2007-11-20	288b	DIRECTOR RESIGNED
2007-07-20	288b	SECRETARY RESIGNED
2007-07-20	288a	NEW SECRETARY APPOINTED
2007-05-02	363s	ANNUAL RETURN MADE UP TO 12/04/07
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03	363(288)	SECRETARY RESIGNED
2006-05-03	363s	ANNUAL RETURN MADE UP TO 12/04/06
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-09-22	288a	NEW SECRETARY APPOINTED
2005-09-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to CWMNI PENLLAN CYF. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CWMNI PENLLAN CYF.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-02-15	Satisfied	THE WELSH MINISTERS

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 CWMNI PENLLAN CYF.

Intangible Assets

Patents

We have not found any records of CWMNI PENLLAN CYF. registering or being granted any patents

Domain Names

We do not have the domain name information for CWMNI PENLLAN CYF.

Trademarks

We have not found any records of CWMNI PENLLAN CYF. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWMNI PENLLAN CYF.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as CWMNI PENLLAN CYF. are:

Outgoings

Business Rates/Property Tax

No properties were found where CWMNI PENLLAN CYF. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CWMNI PENLLAN CYF. 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 CWMNI PENLLAN CYF. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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