Company Information for THE COMMONWEALTH GAMES COUNCIL FOR WALES
NATIONAL INDOOR ATHLETICS CENTRE, CYNCOED ROAD, CARDIFF, CF23 6XD,
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Company Registration Number
04495036
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE COMMONWEALTH GAMES COUNCIL FOR WALES | |
Legal Registered Office | |
NATIONAL INDOOR ATHLETICS CENTRE CYNCOED ROAD CARDIFF CF23 6XD Other companies in CF11 | |
Company Number | 04495036 | |
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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 |
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Registered address | Last known status | Formation date | ||
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THE COMMONWEALTH GAMES COUNCIL FOR SCOTLAND LIMITED | AIRTHREY CASTLE UNIVERSITY OF STIRLING STIRLING FK9 4LA | Active | Company formed on the 2006-05-15 |
Officer | Role | Date Appointed |
---|---|---|
WENDY BARBOUR |
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CRAIG ADAM MAXWELL |
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JONATHAN HOWELL MORGAN |
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HELEN MARGARET PHILLIPS |
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NICOLA PHILLIPS |
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HANNAH JANE RAYBOULD |
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CLAIRE WARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JAYNE HOLVEY |
Company Secretary | ||
RONALD DAVIES |
Director | ||
SUSAN JAYNE HOLVEY |
Director | ||
DEBORAH JANE KING |
Director | ||
GARETH TREVOR JOHN |
Director | ||
CHRISTOPHER JOHN JENKINS |
Director | ||
DANIEL JOHN LANGFORD |
Director | ||
PHILIP AVERY |
Director | ||
MARGARET ANNE ELLIS |
Director | ||
WILLIAM JOHN MYRDDIN JOHN |
Company Secretary | ||
RAYMOND CHARLES ALLEN |
Director | ||
STEPHEN JOSEPH GALLAGHER |
Director | ||
BASIL EVAN JAMES GEORGE |
Director | ||
ANTHONY WAYNE GRIFFITHS |
Director | ||
WILLIAM JOHN MYRDDIN JOHN |
Director | ||
JOHN ALICK JONES-PRITCHARD |
Director | ||
DIGBY MANSEL-EDWARDS |
Director | ||
RICHARD GRAEME PUGH |
Director | ||
MALCOLM JOHN STAMMERS |
Director | ||
THOMAS PETER WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLENNIUM STADIUM EXPERIENCE LIMITED | Director | 2014-11-03 | CURRENT | 2012-05-10 | Active | |
WRU SUPPORTERS CLUB LIMITED | Director | 2012-10-25 | CURRENT | 2005-12-14 | Active | |
SINSIR LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
BOCCIA INTERNATIONAL SPORTS FEDERATION LIMITED | Director | 2017-05-29 | CURRENT | 2012-09-03 | Active | |
THE WELSH SPORTS ASSOCIATION LTD | Director | 2014-08-01 | CURRENT | 2006-06-02 | Active | |
ENTROTEC LIMITED | Director | 2013-08-01 | CURRENT | 1986-04-22 | Active | |
WELSH GYMNASTICS LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
THE INSTITUTE OF SPORTS AND EXERCISE MEDICINE | Director | 2011-02-16 | CURRENT | 1965-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 7 Forest Grove Treforest Pontypridd CF37 1UB Wales | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM GARETH DAVIES | ||
Director's details changed for Mr Timothy Rex Taylor on 2023-04-20 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Appointment of Mrs Rebecca Jayne Symmons as company secretary on 2023-01-09 | ||
Termination of appointment of Wendy Barbour on 2023-01-09 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Wendy Barbour as company secretary on 2022-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS ANNA STEMBRIDGE | ||
DIRECTOR APPOINTED MR ASHTON JOHN HEWITT | ||
AP01 | DIRECTOR APPOINTED MRS ANNA STEMBRIDGE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Commonwealth Games Wales Lower Glyntaff, University of South Wales, Glyntaff Pontypridd CF37 4BD Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE RAYBOULD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM Sport Wales National Centre Sophia Gardens Cardiff CF11 9SW | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CLAIRE WARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ADAM MAXWELL | |
AP01 | DIRECTOR APPOINTED MS WENDY BARBOUR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWELL MORGAN | |
AP01 | DIRECTOR APPOINTED MS HANNAH JANE RAYBOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLVEY | |
TM02 | Termination of appointment of Susan Jayne Holvey on 2014-12-12 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVIES / 07/07/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN | |
RES01 | ADOPT ARTICLES 18/06/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR NICOLA PHILLIPS | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE KING | |
AP01 | DIRECTOR APPOINTED MR RONALD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AVERY | |
AR01 | 25/07/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WELSH INSTITUTE OF SPORT SOPHIA GARDENS CARDIFF CF11 9SW | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LANGFORD / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LANGFORD / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR JOHN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE HOLVEY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AVERY / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE HOLVEY / 03/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 25/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AVERY / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 01/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DANIEL JOHN LANGFORD | |
363a | ANNUAL RETURN MADE UP TO 25/07/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINT TRUSTEES 09/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 25/07/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PENNANT BLAENAU AMMANFORD CARMS SA18 3BZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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
THE COMMONWEALTH GAMES COUNCIL FOR WALES owns 1 domain names.
teamwales.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE COMMONWEALTH GAMES COUNCIL FOR WALES are:
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. |