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Home > England & Wales Companies > CYFRI CYFRIFWYR CYFYNGEDIG
Company Information for

CYFRI CYFRIFWYR CYFYNGEDIG

23 COLLEGE STREET, LAMPETER, CEREDIGION, WALES, SA48 7DY,
Company Registration Number
04993371
Private Limited Company
Active

Company Overview

About Cyfri Cyfrifwyr Cyfyngedig
CYFRI CYFRIFWYR CYFYNGEDIG was founded on 2003-12-12 and has its registered office in Wales. The organisation's status is listed as "Active". Cyfri Cyfrifwyr Cyfyngedig 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
CYFRI CYFRIFWYR CYFYNGEDIG
 
Legal Registered Office
23 COLLEGE STREET, LAMPETER
CEREDIGION
WALES
SA48 7DY
Other companies in SA48
 
Previous Names
CYFRI CYFYNGEDIG12/07/2004
Filing Information
Company Number 04993371
Company ID Number 04993371
Date formed 2003-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557900228  
Last Datalog update: 2024-03-07 00:56:33
Primary Source:Companies House
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Company Officers of CYFRI CYFRIFWYR CYFYNGEDIG

Current Directors
Officer Role Date Appointed
GARY DAVIES
 Company Secretary 2014-04-30
GARY DAVIES
 Director 2009-04-01
RHIAN MON DAVIES
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ROBERT PATTERSON
 Director 2003-12-12 2017-11-10
SIMON ANDREW LONGWORTH
 Company Secretary 2011-11-01 2014-04-30
SIMON ANDREW LONGWORTH
 Director 2009-04-01 2014-04-30
SARA CATRIN EVANS
 Company Secretary 2003-12-12 2011-11-01
SARA CATRIN EVANS
 Director 2003-12-12 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAVIES PJE AUDIT SERVICES LTD Director 2017-09-12 CURRENT 2017-09-12 Active
GARY DAVIES LRFC LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-10-11
GARY DAVIES CILGWYN MEMBERS' GOLF CLUB Director 2012-01-18 CURRENT 2012-01-18 Active
GARY DAVIES CILGWYN GOLF CLUB CYFYNGEDIG Director 2011-01-01 CURRENT 1986-02-03 Active
GARY DAVIES CLWB RYGBI LLAMBED CYFYNGEDIG Director 2005-08-16 CURRENT 2005-08-16 Active
GARY DAVIES CYFRI CYFYNGEDIG Director 2000-02-15 CURRENT 2000-02-15 Active
RHIAN MON DAVIES PJE AUDIT SERVICES LTD Director 2017-09-12 CURRENT 2017-09-12 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 049933710004
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIAN CATHRYN DAVIES
2023-07-18Change of details for Mr Gary Davies as a person with significant control on 2023-05-10
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-05-1701/02/23 STATEMENT OF CAPITAL GBP 50029
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WESTBURY
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-09CH01Director's details changed for Mr Llyr Gwyn Davies on 2022-05-01
2022-05-06PSC04Change of details for Mr Gary Davies as a person with significant control on 2022-04-30
2022-05-06PSC07CESSATION OF DONALD ROBERT PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06CH01Director's details changed for Mr Alexander Westbury on 2022-02-21
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERT PATTERSON
2022-05-05AP01DIRECTOR APPOINTED MR LLYR GWYN DAVIES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LLYR GWYN DAVIES
2022-03-01AP01DIRECTOR APPOINTED MR LLYR GWYN DAVIES
2022-02-28SH0121/02/22 STATEMENT OF CAPITAL GBP 28
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-22SH0120/01/20 STATEMENT OF CAPITAL GBP 27
2019-08-22PSC04Change of details for Mr Donald Robert Patterson as a person with significant control on 2018-11-01
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-07AP01DIRECTOR APPOINTED MR DONALD ROBERT PATTERSON
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN MON DAVIES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 50021
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERT PATTERSON
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049933710003
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049933710003
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 109566
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-10AP01DIRECTOR APPOINTED MRS RHIAN MON DAVIES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 109567
2016-01-27AR0112/12/15 ANNUAL RETURN FULL LIST
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049933710002
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 109567
2014-12-19AR0112/12/14 ANNUAL RETURN FULL LIST
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON LONGWORTH
2014-05-29AP03Appointment of Mr Gary Davies as company secretary
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LONGWORTH
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 152748
2014-02-26AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11SH02Statement of capital on 2011-04-05 GBP166,337
2012-01-11SH0101/11/11 STATEMENT OF CAPITAL GBP 166345
2012-01-06AR0112/12/11 FULL LIST
2011-12-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-08AP03SECRETARY APPOINTED MR SIMON ANDREW LONGWORTH
2011-12-08TM02APPOINTMENT TERMINATED, SECRETARY SARA EVANS
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SARA EVANS
2010-12-14AR0112/12/10 FULL LIST
2010-11-3088(2)CAPITALS NOT ROLLED UP
2010-11-3088(2)CAPITALS NOT ROLLED UP
2010-11-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-03AR0112/12/09 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-06123NC INC ALREADY ADJUSTED 25/06/09
2009-07-06RES01ALTER ARTICLES 25/06/2009
2009-07-06RES04GBP NC 500000/1550000 25/06/2009
2009-05-15288aDIRECTOR APPOINTED MR SIMON ANDREW LONGWORTH
2009-05-15288aDIRECTOR APPOINTED MR GARY DAVIES
2009-02-23363aRETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-11363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-28363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-17363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-17363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-12CERTNMCOMPANY NAME CHANGED CYFRI CYFYNGEDIG CERTIFICATE ISSUED ON 12/07/04
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CYFRI CYFRIFWYR CYFYNGEDIG 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 CYFRI CYFRIFWYR CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-01 Outstanding BARCLAYS BANK PLC
2015-08-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-08-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CYFRI CYFRIFWYR CYFYNGEDIG

Intangible Assets
Patents
We have not found any records of CYFRI CYFRIFWYR CYFYNGEDIG registering or being granted any patents
Domain Names
We do not have the domain name information for CYFRI CYFRIFWYR CYFYNGEDIG
Trademarks
We have not found any records of CYFRI CYFRIFWYR CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYFRI CYFRIFWYR CYFYNGEDIG. 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 (69201 - Accounting and auditing activities) as CYFRI CYFRIFWYR CYFYNGEDIG are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CYFRI CYFRIFWYR CYFYNGEDIG 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 CYFRI CYFRIFWYR CYFYNGEDIG 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 CYFRI CYFRIFWYR CYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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