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CAERBONT HOLDINGS LIMITED

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CAERBONT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07525897

Incorporation date

10/02/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Caerbont Industrial Estate, Abercrave, Swansea SA9 1SHCopy
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Latest events (Record since 10/02/2011)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/07/2025
Statement of capital on 2025-06-20
View PDF (4 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-28 with updates
View PDF (5 pages)
dot icon16/04/2025
Statement of capital on 2025-04-07
View PDF (4 pages)
dot icon30/01/2025
Statement of capital on 2025-01-20
View PDF (4 pages)
dot icon02/12/2024
Statement of capital on 2024-10-25
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/08/2024
Statement of capital on 2024-08-07
View PDF (4 pages)
dot icon23/05/2024
Statement of capital on 2024-05-14
View PDF (4 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with updates
View PDF (5 pages)
dot icon21/01/2024
Statement of capital on 2023-12-30
View PDF (4 pages)
dot icon08/11/2023
Statement of capital on 2023-10-27
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/07/2023
Statement of capital on 2023-07-04
View PDF (4 pages)
dot icon17/05/2023
Statement of capital on 2023-04-28
View PDF (4 pages)
dot icon15/05/2023
Second filing of Confirmation Statement dated 2023-04-28
View PDF (3 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (6 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (4 pages)
dot icon12/01/2023
Statement of capital on 2022-12-29
View PDF (4 pages)
dot icon17/10/2022
Statement of capital on 2022-10-03
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/07/2022
Statement of capital on 2022-06-30
View PDF (4 pages)
dot icon05/04/2022
Statement of capital on 2022-03-28
View PDF (4 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with updates
View PDF (4 pages)
dot icon02/12/2021
Statement of capital on 2021-11-30
View PDF (4 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon06/09/2021
Statement of capital on 2021-08-16
View PDF (4 pages)
dot icon07/06/2021
Statement of capital on 2021-05-18
View PDF (4 pages)
dot icon30/03/2021
Statement of capital on 2021-03-05
View PDF (4 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/02/2020
Director's details changed for Catherine Frances Roberts on 2020-02-10
View PDF (2 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (4 pages)
dot icon10/01/2019
Statement of capital on 2018-12-18
View PDF (4 pages)
dot icon23/10/2018
Statement of capital on 2018-09-28
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/07/2018
Statement of capital on 2018-06-29
View PDF (4 pages)
dot icon02/05/2018
Statement of capital on 2018-03-29
View PDF (4 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with updates
View PDF (4 pages)
dot icon19/01/2018
Statement of capital on 2017-12-18
View PDF (4 pages)
dot icon13/10/2017
Statement of capital on 2017-09-25
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon07/07/2017
Statement of capital on 2017-05-31
View PDF (4 pages)
dot icon10/04/2017
Statement of capital on 2017-02-28
View PDF (4 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (7 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/06/2016
Statement of capital on 2016-05-26
View PDF (5 pages)
dot icon09/03/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/09/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/05/2015
Statement of capital on 2015-05-07
View PDF (5 pages)
dot icon20/05/2015
Statement of capital on 2015-04-30
View PDF (5 pages)
dot icon06/05/2015
Termination of appointment of Nigel Gordon Bruce as a director on 2015-04-30
View PDF (1 pages)
dot icon11/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/05/2014
Statement of capital on 2014-05-12
View PDF (5 pages)
dot icon30/05/2014
Statement of capital on 2014-04-30
View PDF (5 pages)
dot icon04/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Director's details changed for Gavin Beynon Roberts on 2014-02-10
View PDF (2 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/06/2013
Statement of capital on 2013-04-30
View PDF (5 pages)
dot icon11/03/2013
Statement of capital on 2012-04-30
View PDF (5 pages)
dot icon01/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/06/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
View PDF (3 pages)
dot icon22/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2011
Appointment of Nigel Gordon Bruce as a director
View PDF (3 pages)
dot icon18/04/2011
Appointment of Catherine Frances Roberts as a director
View PDF (3 pages)
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (4 pages)
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (4 pages)
dot icon18/04/2011
Resolutions
View PDF (30 pages)
dot icon10/02/2011
Incorporation
View PDF (53 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
343.75K
-
0.00
44.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruce, Nigel Gordon
Director
06/04/2011 - 30/04/2015
7
Catherine Frances Roberts
Director
06/04/2011 - Present
-
Roberts, Gavin Beynon
Director
10/02/2011 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAERBONT HOLDINGS LIMITED

CAERBONT HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2011 with the registered office located at Unit 1 Caerbont Industrial Estate, Abercrave, Swansea SA9 1SH. There are currently 2 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 CAERBONT HOLDINGS LIMITED?

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CAERBONT HOLDINGS LIMITED is currently Active. It was registered on 10/02/2011 .

Where is CAERBONT HOLDINGS LIMITED located?

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CAERBONT HOLDINGS LIMITED is registered at Unit 1 Caerbont Industrial Estate, Abercrave, Swansea SA9 1SH.

What does CAERBONT HOLDINGS LIMITED do?

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CAERBONT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAERBONT HOLDINGS LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.