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Home > England & Wales Companies > THE COMMONWEALTH GAMES COUNCIL FOR WALES
Company Information for

THE COMMONWEALTH GAMES COUNCIL FOR WALES

NATIONAL INDOOR ATHLETICS CENTRE, CYNCOED ROAD, CARDIFF, CF23 6XD,
Company Registration Number
04495036
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Commonwealth Games Council For Wales
THE COMMONWEALTH GAMES COUNCIL FOR WALES was founded on 2002-07-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Commonwealth Games Council For Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE COMMONWEALTH GAMES COUNCIL FOR WALES
 
Legal Registered Office
NATIONAL INDOOR ATHLETICS CENTRE
CYNCOED ROAD
CARDIFF
CF23 6XD
Other companies in CF11
 
Filing Information
Company Number 04495036
Company ID Number 04495036
Date formed 2002-07-25
Country WALES
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:11:57
Primary Source:Companies House
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Companies with same name THE COMMONWEALTH GAMES COUNCIL FOR WALES
The following companies were found which have the same name as THE COMMONWEALTH GAMES COUNCIL FOR WALES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COMMONWEALTH GAMES COUNCIL FOR SCOTLAND LIMITED AIRTHREY CASTLE UNIVERSITY OF STIRLING STIRLING FK9 4LA Active Company formed on the 2006-05-15

Company Officers of THE COMMONWEALTH GAMES COUNCIL FOR WALES

Current Directors
Officer Role Date Appointed
WENDY BARBOUR
Director 2014-11-05
CRAIG ADAM MAXWELL
Director 2014-11-05
JONATHAN HOWELL MORGAN
Director 2014-11-05
HELEN MARGARET PHILLIPS
Director 2005-03-30
NICOLA PHILLIPS
Director 2011-03-30
HANNAH JANE RAYBOULD
Director 2014-11-05
CLAIRE WARNES
Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JAYNE HOLVEY
Company Secretary 2005-03-30 2014-12-12
RONALD DAVIES
Director 2011-03-30 2014-11-05
SUSAN JAYNE HOLVEY
Director 2006-01-11 2014-11-05
DEBORAH JANE KING
Director 2011-03-30 2014-11-05
GARETH TREVOR JOHN
Director 2005-03-30 2013-07-03
CHRISTOPHER JOHN JENKINS
Director 2006-01-11 2011-03-30
DANIEL JOHN LANGFORD
Director 2009-04-01 2011-03-30
PHILIP AVERY
Director 2005-03-30 2011-01-10
MARGARET ANNE ELLIS
Director 2005-03-30 2007-10-16
WILLIAM JOHN MYRDDIN JOHN
Company Secretary 2002-07-25 2005-03-30
RAYMOND CHARLES ALLEN
Director 2002-07-25 2005-03-30
STEPHEN JOSEPH GALLAGHER
Director 2002-07-25 2005-03-30
BASIL EVAN JAMES GEORGE
Director 2002-07-25 2005-03-30
ANTHONY WAYNE GRIFFITHS
Director 2002-07-25 2005-03-30
WILLIAM JOHN MYRDDIN JOHN
Director 2002-07-25 2005-03-30
JOHN ALICK JONES-PRITCHARD
Director 2002-07-25 2005-03-30
DIGBY MANSEL-EDWARDS
Director 2002-07-25 2005-03-30
RICHARD GRAEME PUGH
Director 2002-07-25 2005-03-30
MALCOLM JOHN STAMMERS
Director 2002-07-25 2005-03-30
THOMAS PETER WILLIAMS
Director 2002-07-25 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ADAM MAXWELL MILLENNIUM STADIUM EXPERIENCE LIMITED Director 2014-11-03 CURRENT 2012-05-10 Active
CRAIG ADAM MAXWELL WRU SUPPORTERS CLUB LIMITED Director 2012-10-25 CURRENT 2005-12-14 Active
JONATHAN HOWELL MORGAN SINSIR LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
JONATHAN HOWELL MORGAN BOCCIA INTERNATIONAL SPORTS FEDERATION LIMITED Director 2017-05-29 CURRENT 2012-09-03 Active
JONATHAN HOWELL MORGAN THE WELSH SPORTS ASSOCIATION LTD Director 2014-08-01 CURRENT 2006-06-02 Active
HELEN MARGARET PHILLIPS ENTROTEC LIMITED Director 2013-08-01 CURRENT 1986-04-22 Active
HELEN MARGARET PHILLIPS WELSH GYMNASTICS LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active
NICOLA PHILLIPS THE INSTITUTE OF SPORTS AND EXERCISE MEDICINE Director 2011-02-16 CURRENT 1965-08-06 Active

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.

DateDocument TypeDocument Description
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 7 Forest Grove Treforest Pontypridd CF37 1UB Wales
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-04DIRECTOR APPOINTED MR WILLIAM GARETH DAVIES
2023-05-30Director's details changed for Mr Timothy Rex Taylor on 2023-04-20
2023-01-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-17Memorandum articles filed
2023-01-10Appointment of Mrs Rebecca Jayne Symmons as company secretary on 2023-01-09
2023-01-10Termination of appointment of Wendy Barbour on 2023-01-09
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AP03Appointment of Ms Wendy Barbour as company secretary on 2022-09-19
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-26DIRECTOR APPOINTED MRS ANNA STEMBRIDGE
2022-01-26DIRECTOR APPOINTED MR ASHTON JOHN HEWITT
2022-01-26AP01DIRECTOR APPOINTED MRS ANNA STEMBRIDGE
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Commonwealth Games Wales Lower Glyntaff, University of South Wales, Glyntaff Pontypridd CF37 4BD Wales
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE RAYBOULD
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Sport Wales National Centre Sophia Gardens Cardiff CF11 9SW
2017-12-03AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08AP01DIRECTOR APPOINTED MS CLAIRE WARNES
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED MR CRAIG ADAM MAXWELL
2015-01-02AP01DIRECTOR APPOINTED MS WENDY BARBOUR
2014-12-17AP01DIRECTOR APPOINTED MR JONATHAN HOWELL MORGAN
2014-12-17AP01DIRECTOR APPOINTED MS HANNAH JANE RAYBOULD
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIES
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLVEY
2014-12-12TM02Termination of appointment of Susan Jayne Holvey on 2014-12-12
2014-08-11AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 01/12/2013
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVIES / 07/07/2014
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-11AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN
2013-06-25RES01ADOPT ARTICLES 18/06/2013
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-03AR0125/07/12 NO MEMBER LIST
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-08AR0125/07/11 NO MEMBER LIST
2011-05-25AP01DIRECTOR APPOINTED DR NICOLA PHILLIPS
2011-05-25AP01DIRECTOR APPOINTED MS DEBORAH JANE KING
2011-05-25AP01DIRECTOR APPOINTED MR RONALD DAVIES
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AVERY
2010-08-12AR0125/07/10 NO MEMBER LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WELSH INSTITUTE OF SPORT SOPHIA GARDENS CARDIFF CF11 9SW
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LANGFORD / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LANGFORD / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR JOHN / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE HOLVEY / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AVERY / 03/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE HOLVEY / 03/11/2009
2009-08-18363aANNUAL RETURN MADE UP TO 25/07/09
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP AVERY / 01/07/2009
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 01/07/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06288aDIRECTOR APPOINTED DANIEL JOHN LANGFORD
2008-08-18363aANNUAL RETURN MADE UP TO 25/07/08
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07288bDIRECTOR RESIGNED
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sANNUAL RETURN MADE UP TO 25/07/07
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-07363sANNUAL RETURN MADE UP TO 25/07/06
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-20RES13APPOINT TRUSTEES 09/11/05
2006-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15363aANNUAL RETURN MADE UP TO 25/07/05
2005-05-12288bDIRECTOR RESIGNED
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PENNANT BLAENAU AMMANFORD CARMS SA18 3BZ
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to THE COMMONWEALTH GAMES COUNCIL FOR WALES 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 THE COMMONWEALTH GAMES COUNCIL FOR WALES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMMONWEALTH GAMES COUNCIL FOR WALES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2019-03-31

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 THE COMMONWEALTH GAMES COUNCIL FOR WALES

Intangible Assets
Patents
We have not found any records of THE COMMONWEALTH GAMES COUNCIL FOR WALES registering or being granted any patents
Domain Names

THE COMMONWEALTH GAMES COUNCIL FOR WALES owns 1 domain names.

teamwales.co.uk  

Trademarks
We have not found any records of THE COMMONWEALTH GAMES COUNCIL FOR WALES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMMONWEALTH GAMES COUNCIL FOR WALES. 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 (93199 - Other sports activities) as THE COMMONWEALTH GAMES COUNCIL FOR WALES are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where THE COMMONWEALTH GAMES COUNCIL FOR WALES 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 THE COMMONWEALTH GAMES COUNCIL FOR WALES 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 THE COMMONWEALTH GAMES COUNCIL FOR WALES 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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