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Home > England & Wales Companies > CEFN COED MANAGEMENT LIMITED
Company Information for

CEFN COED MANAGEMENT LIMITED

C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ,
Company Registration Number
04735362
Private Limited Company
Active

Company Overview

About Cefn Coed Management Ltd
CEFN COED MANAGEMENT LIMITED was founded on 2003-04-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cefn Coed Management Limited is a Private Limited Company registered in 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
CEFN COED MANAGEMENT LIMITED
 
Legal Registered Office
C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED
PARC NANTGARW
CARDIFF
CF15 7QQ
Other companies in CF15
 
Filing Information
Company Number 04735362
Company ID Number 04735362
Date formed 2003-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEFN COED MANAGEMENT LIMITED
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Company Officers of CEFN COED MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BORLEY
 Director 2004-09-15
BARRY JOHN GALLAGHER
 Director 2006-03-14
STUART IAN WEST
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-08-16 2008-08-06
STUART IAN WEST
 Company Secretary 2006-02-07 2007-08-16
ROBERT GEORGE DAVIES
 Director 2003-06-30 2006-03-14
ROGER JOHN BERRY
 Company Secretary 2004-10-26 2006-02-07
BERNARD THOMAS WILSON
 Company Secretary 2003-06-30 2004-10-26
BERITH (SECRETARIES) LIMITED
 Nominated Secretary 2003-04-15 2003-06-30
BERITH (NOMINEES) LIMITED
 Nominated Director 2003-04-15 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BORLEY CMB SOUTH EAST LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
STEVEN BORLEY CARDIFF CITY FC COMMUNITY FOUNDATION Director 2016-08-11 CURRENT 2009-01-22 Active
STEVEN BORLEY CAMROSE HOSPITALITY LIMITED Director 2015-09-17 CURRENT 2007-05-03 Liquidation
STEVEN BORLEY CHARNWOOD WALES HOTEL (1) LIMITED Director 2015-09-04 CURRENT 2007-06-26 Liquidation
STEVEN BORLEY LLANRUMNEY HALL COMMUNITY TRUST LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEVEN BORLEY CMB RENEWABLES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
STEVEN BORLEY CARDIFF CITY PARK & RIDE LIMITED Director 2010-05-27 CURRENT 2006-10-11 Dissolved 2014-05-20
STEVEN BORLEY CARDIFF CITY STADIUM LIMITED Director 2010-05-27 CURRENT 2005-11-23 Active
STEVEN BORLEY CMB SOUTH WEST LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
STEVEN BORLEY CMB ELECTRICAL BRISTOL LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
STEVEN BORLEY CARDIFF CITY (HOUSE OF SPORT) LIMITED Director 2010-02-26 CURRENT 2010-01-31 Active
STEVEN BORLEY RINGSIDE INSULATIONS CO. LIMITED Director 2008-07-15 CURRENT 2008-07-08 Dissolved 2014-11-25
STEVEN BORLEY CMB WEST LIMITED Director 2008-02-04 CURRENT 2008-01-31 Active
STEVEN BORLEY CMB BRISTOL LIMITED Director 2007-01-18 CURRENT 2007-01-17 Active
STEVEN BORLEY CHARNWOOD NAVIGATION LIMITED Director 2006-07-10 CURRENT 2002-11-04 Active - Proposal to Strike off
STEVEN BORLEY CMB MAINTENANCE SERVICES LIMITED Director 2005-11-29 CURRENT 2005-11-28 Active
STEVEN BORLEY CMB FYLDE ENGINEERING LIMITED Director 2004-09-07 CURRENT 2004-02-02 Active
STEVEN BORLEY CMB ELECTRICAL LIMITED Director 2004-04-08 CURRENT 2004-03-05 Liquidation
STEVEN BORLEY FYLDE MAINTENANCE SERVICES LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active
STEVEN BORLEY CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Director 2003-01-21 CURRENT 2000-08-01 Active
STEVEN BORLEY BORLEY PROPERTY INVESTMENTS LIMITED Director 2001-09-06 CURRENT 2001-09-06 Active
STEVEN BORLEY CARDIFF CITY FOOTBALL CLUB LIMITED Director 1998-02-25 CURRENT 1910-04-21 Active
STEVEN BORLEY RINGSIDE DEVELOPMENTS LIMITED Director 1994-09-29 CURRENT 1991-08-16 Active
STEVEN BORLEY BORLEY ENGINEERING SERVICES LIMITED Director 1992-09-30 CURRENT 1992-09-09 Active
BARRY JOHN GALLAGHER DRIVE ENTERPRISES (MENTRAU DRIVE) LTD Director 2012-01-25 CURRENT 2012-01-25 Active
STUART IAN WEST B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED Director 2018-03-17 CURRENT 2018-01-26 Active - Proposal to Strike off
STUART IAN WEST BIOSCIENCE NETWORK LIMITED Director 2013-01-01 CURRENT 2002-11-21 Dissolved 2017-08-02
STUART IAN WEST BIOCATALYSTS SPECIALITIES LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
STUART IAN WEST BIOCATALYSTS (1995) LIMITED Director 1992-08-21 CURRENT 1983-11-03 Active
STUART IAN WEST BIOCATALYSTS LIMITED Director 1992-03-02 CURRENT 1990-12-24 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
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-02-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01DIRECTOR APPOINTED MRS JOANNE ELIZABETH WAY
2024-01-29APPOINTMENT TERMINATED, DIRECTOR RHIAN LYNN JONES
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK CLIVE SEARS-BLACK
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-23AP01DIRECTOR APPOINTED MR RODERICK CLIVE SEARS-BLACK
2022-03-23PSC07CESSATION OF CRAIG STEPHEN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN PHILLIPS
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN PHILLIPS
2019-03-29AP01DIRECTOR APPOINTED MRS RHIAN LYNN JONES
2019-03-29PSC07CESSATION OF STUART IAN WEST AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN GALLAGHER
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0115/04/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-04-21363aReturn made up to 15/04/09; full list of members
2008-09-03287Registered office changed on 03/09/2008 from c/o 7SIDE secretarial LTD 14-18 city road cardiff CF24 3DL
2008-09-03288bAppointment terminated secretary 7SIDE secretarial LIMITED
2008-07-02363aReturn made up to 15/04/08; full list of members
2008-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O BIOCATALYSTS LTD CEFN COED PARC NANTGARW MID GLAMORGAN CF15 7QQ
2007-07-26363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-28363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-31288aNEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CHARNWOOD HOUSE OCEAN WAY CARDIFF CF24 5TE
2006-03-1588(2)RAD 05/02/06--------- £ SI 3427@.01=34 £ IC 57/91
2006-02-16288bSECRETARY RESIGNED
2006-02-15288aNEW SECRETARY APPOINTED
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-1488(2)RAD 25/01/05--------- £ SI 2224@.01=22 £ IC 2/24
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-0388(2)RAD 04/09/03--------- £ SI 2549@.01
2005-02-0388(2)RAD 18/02/04--------- £ SI 1009@.01
2004-11-02288bSECRETARY RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-05-17363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA
2003-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-07-08RES12VARYING SHARE RIGHTS AND NAMES
2003-07-02CERTNMCOMPANY NAME CHANGED REDI-ONE (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 02/07/03
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CEFN COED MANAGEMENT LIMITED 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 CEFN COED MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEFN COED MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 13,752
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 CEFN COED MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,864
Current Assets 2012-05-01 £ 8,212
Debtors 2012-05-01 £ 6,348
Shareholder Funds 2012-05-01 £ 5,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEFN COED MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEFN COED MANAGEMENT LIMITED
Trademarks
We have not found any records of CEFN COED MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEFN COED MANAGEMENT LIMITED. 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 (81100 - Combined facilities support activities) as CEFN COED MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEFN COED MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEFN COED MANAGEMENT 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 CEFN COED MANAGEMENT LIMITED 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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    Other companies at postcode CF15 7QQ