AMBAREL CYF

Key Data

Status

Dissolved

Company No.

02763544

Incorporation date

10/11/1992

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1992)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2025

Application to strike the company off the register

View PDF (1 pages)

17/12/2024

Termination of appointment of Gwynfryn Davies as a director on 2024-08-30

View PDF (1 pages)

17/12/2024

Termination of appointment of Kenneth Richardson as a secretary on 2024-08-30

View PDF (1 pages)

17/12/2024

Termination of appointment of Sion Tomos as a director on 2024-08-30

View PDF (1 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

10/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

02/11/2023

Registered office address changed from Unit 2 Cibyn Industrial Estate Caernarfon LL55 2BD Wales to 11-15 Bridge Street Caernarfon LL55 1AB on 2023-11-02

View PDF (1 pages)

01/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (16 pages)

26/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

08/01/2021

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

07/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

24/09/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

25/02/2019

Registered office address changed from Uned 2 Ystad Diwydiannol Cibyn Caernarfon Gwynedd to Unit 2 Cibyn Industrial Estate Caernarfon LL55 2BD on 2019-02-25

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

12/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

26/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

11/04/2014

Appointment of Mr Sion Tomos as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

07/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

28/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

28/10/2011

Secretary's details changed for Kenneth Richardson on 2011-03-04

View PDF (1 pages)

28/10/2011

Termination of appointment of Gwynfryn Davies as a secretary

View PDF (1 pages)

19/04/2011

Appointment of Kenneth Richardson as a secretary

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

15/12/2010

Purchase of own shares.

View PDF (3 pages)

07/12/2010

Cancellation of shares. Statement of capital on 2010-12-07

View PDF (4 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (14 pages)

08/11/2010

Appointment of Gwynfryn Davies as a secretary

View PDF (3 pages)

04/11/2010

Purchase of own shares.

View PDF (3 pages)

29/10/2010

Cancellation of shares. Statement of capital on 2010-10-29

View PDF (4 pages)

29/10/2010

Resolutions

View PDF (7 pages)

28/05/2010

Termination of appointment of Angharad Anwyl as a secretary

View PDF (2 pages)

28/05/2010

Termination of appointment of Angharad Anwyl as a director

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

18/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (8 pages)

21/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

21/01/2009

Return made up to 23/10/08; no change of members

View PDF (6 pages)

19/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (10 pages)

13/11/2007

Return made up to 23/10/07; no change of members

View PDF (7 pages)

27/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 23/10/06; full list of members

View PDF (8 pages)

12/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

03/11/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

02/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

16/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

21/10/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

20/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (9 pages)

31/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

17/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

07/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

17/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

06/11/2000

Return made up to 23/10/00; full list of members

View PDF (9 pages)

04/10/2000

Amended accounts made up to 1999-09-30

View PDF (4 pages)

19/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

£ ic 10000/5400 11/07/00 £ sr 4600@1=4600

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

28/05/1999

Amended accounts made up to 1998-09-30

View PDF (4 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (0 pages)

15/01/1999

Return made up to 10/11/98; no change of members

View PDF (6 pages)

15/01/1999

Director's particulars changed

View PDF (2 pages)

15/01/1999

Director's particulars changed

View PDF (2 pages)

05/08/1998

Amended accounts made up to 1997-09-30

View PDF (7 pages)

18/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

13/11/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

18/07/1997

Amended accounts made up to 1996-09-30

View PDF (6 pages)

02/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

24/12/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

23/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

Amended accounts made up to 1995-09-30

View PDF (5 pages)

08/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

22/11/1995

Return made up to 10/11/95; full list of members

View PDF (8 pages)

04/09/1995

Amended accounts made up to 1994-09-30

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/12/1994

Return made up to 10/11/94; full list of members

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04/08/1994

Particulars of mortgage/charge

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21/07/1994

Amended accounts made up to 1993-09-30

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08/07/1994

Particulars of mortgage/charge

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21/06/1994

Accounts for a small company made up to 1993-09-30

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22/03/1994

New secretary appointed;new director appointed

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22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

Secretary resigned;director resigned

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15/12/1993

Return made up to 10/11/93; full list of members

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07/09/1993

Ad 18/08/93--------- £ si 9998@1=9998 £ ic 2/10000

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29/08/1993

Resolutions

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29/08/1993

£ nc 100/100000 17/08/93

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09/07/1993

Accounting reference date notified as 30/09

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10/01/1993

Director resigned;new director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1993

Registered office changed on 10/01/93 from: 110 whitchurch road cardiff CF4 3LY

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10/01/1993

Resolutions

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10/01/1993

Resolutions

View PDF (1 pages)

30/11/1992

Certificate of change of name

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10/11/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

23/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Kenneth	Secretary	04/03/2011 - 30/08/2024	-
Tomos, Sion	Director	11/04/2014 - 30/08/2024	-
Davies, Gwynfryn	Director	11/03/1998 - 30/08/2024	1

Persons with Significant Control

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Description

About AMBAREL CYF

AMBAREL CYF is an(a) Dissolved company incorporated on 10/11/1992 with the registered office located at 11-15 Bridge Street, Caernarfon LL55 1AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBAREL CYF?

AMBAREL CYF is currently Dissolved. It was registered on 10/11/1992 and dissolved on 06/05/2025.

Where is AMBAREL CYF located?

AMBAREL CYF is registered at 11-15 Bridge Street, Caernarfon LL55 1AB.

What does AMBAREL CYF do?

AMBAREL CYF operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AMBAREL CYF?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.