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Company Information for

CWMAVON HOLDINGS LIMITED

C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
07333136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cwmavon Holdings Ltd
CWMAVON HOLDINGS LIMITED was founded on 2010-08-02 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Cwmavon Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CWMAVON HOLDINGS LIMITED
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE
CASTLE COURT, SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in BS9
 
Filing Information
Company Number 07333136
Company ID Number 07333136
Date formed 2010-08-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 29/07/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWMAVON HOLDINGS LIMITED
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Company Officers of CWMAVON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH BISHOP
 Director 2010-12-01
IAN BRIDGE
 Director 2010-12-01
JULIAN ROBIN DAVID HAIGH
 Director 2010-12-01
LESLEY JONES
 Director 2010-08-02
ROGER TREVOR PHILLIPS
 Director 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ROBIN DAVID HAIGH RECOVER BLAENAVON LIMITED Director 2014-12-03 CURRENT 2013-11-22 Active
JULIAN ROBIN DAVID HAIGH CAPITAL VALLEY PLASTICS LIMITED Director 2010-04-01 CURRENT 1987-03-10 Liquidation
JULIAN ROBIN DAVID HAIGH PROUDMEDIUM LIMITED Director 2010-04-01 CURRENT 1993-05-13 Active - Proposal to Strike off
JULIAN ROBIN DAVID HAIGH EXTRUSION & MOULDING COMPOUNDS LIMITED Director 2010-04-01 CURRENT 1967-05-05 Liquidation
LESLEY JONES CAPITAL VALLEY PLASTICS LIMITED Director 2008-07-03 CURRENT 1987-03-10 Liquidation
LESLEY JONES PROUDMEDIUM LIMITED Director 2008-07-03 CURRENT 1993-05-13 Active - Proposal to Strike off
LESLEY JONES PRECISION POLYMERS AND RECLAIM (STROUD) LIMITED Director 2008-07-03 CURRENT 1999-04-08 Liquidation
LESLEY JONES EXTRUSION & MOULDING COMPOUNDS LIMITED Director 2008-07-03 CURRENT 1967-05-05 Liquidation
ROGER TREVOR PHILLIPS RECOVER BLAENAVON LIMITED Director 2014-12-03 CURRENT 2013-11-22 Active
ROGER TREVOR PHILLIPS PROUDMEDIUM LIMITED Director 2008-07-02 CURRENT 1993-05-13 Active - Proposal to Strike off

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
2024-11-19FIRST GAZETTE notice for compulsory strike-off
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-07-21Previous accounting period shortened from 30/07/22 TO 29/07/22
2023-06-21Change of details for Roger Phillips as a person with significant control on 2016-05-01
2022-11-16Director's details changed for Keith Bishop on 2022-10-19
2022-11-16Director's details changed for Keith Bishop on 2022-10-19
2022-11-16Director's details changed for Ian Bridge on 2022-10-19
2022-11-16Director's details changed for Ian Bridge on 2022-10-19
2022-11-16Director's details changed for Roger Trevor Phillips on 2022-10-19
2022-11-16Director's details changed for Roger Trevor Phillips on 2022-10-19
2022-11-16CH01Director's details changed for Keith Bishop on 2022-10-19
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM The Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBIN DAVID HAIGH
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-22AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073331360002
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0102/08/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AA01Previous accounting period shortened from 31/08/11 TO 31/07/11
2011-08-26AR0102/08/11 ANNUAL RETURN FULL LIST
2011-04-16MG01Particulars of a mortgage or charge / charge no: 1
2011-01-14SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-13AP01DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH
2011-01-13AP01DIRECTOR APPOINTED ROGER TREVOR PHILLIPS
2011-01-13AP01DIRECTOR APPOINTED KEITH BISHOP
2011-01-13AP01DIRECTOR APPOINTED IAN BRIDGE
2010-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CWMAVON HOLDINGS 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 CWMAVON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-16 Satisfied SANTANDER UK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 634,237
Creditors Due After One Year 2011-08-01 £ 749,837
Creditors Due Within One Year 2012-08-01 £ 775,708
Creditors Due Within One Year 2011-08-01 £ 660,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-30

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 CWMAVON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Fixed Assets 2012-08-01 £ 1,410,045
Fixed Assets 2011-08-01 £ 1,410,045
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CWMAVON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWMAVON HOLDINGS LIMITED
Trademarks
We have not found any records of CWMAVON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWMAVON HOLDINGS 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 (74990 - Non-trading company) as CWMAVON HOLDINGS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CWMAVON HOLDINGS 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 CWMAVON HOLDINGS 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 CWMAVON HOLDINGS 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 SA7 9LA