CAERFAI BAY LIMITED

Key Data

Status

Active

Company No.

04473103

Incorporation date

29/06/2002

Size

Unaudited abridged

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2002)

22/12/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

20/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

23/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

17/12/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

06/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

16/11/2022

Appointment of Mr Leonard Vaughan Phillips as a director on 2022-11-14

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

30/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

08/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

10/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Ms Catherine Marks as a secretary on 2020-03-24

View PDF (2 pages)

24/03/2020

Termination of appointment of Leonard Vaughan Phillips as a secretary on 2020-03-24

View PDF (1 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

13/12/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

31/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (8 pages)

23/03/2015

Appointment of Mrs Anwen Fiona Ruth Coughlan as a director on 2015-03-11

View PDF (2 pages)

23/03/2015

Appointment of Mr Jonathan Rhys Panton as a director on 2015-03-11

View PDF (2 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

05/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

05/07/2010

Director's details changed for Dorothy Rosemary Panton on 2010-06-29

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

10/09/2008

Resolutions

View PDF (2 pages)

15/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

23/08/2007

Ad 14/08/07--------- £ si 810@1=810 £ ic 28/838

View PDF (2 pages)

07/08/2007

Resolutions

View PDF (9 pages)

07/08/2007

Nc inc already adjusted 15/07/07

View PDF (1 pages)

07/08/2007

Resolutions

View PDF (2 pages)

01/08/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

13/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/08/2004

Ad 06/05/04--------- £ si 3@1

View PDF (2 pages)

30/06/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

10/06/2004

Ad 06/05/04--------- £ si 75@1=75 £ ic 25/100

View PDF (2 pages)

12/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

11/09/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

11/09/2002

Ad 21/08/02--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

27/07/2002

Registered office changed on 27/07/02 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

27/07/2002

New secretary appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

29/06/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/06/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
210.56K
-
0.00
42.64K
-

2022
9
245.67K
-
0.00
106.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/06/2002 - 29/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/06/2002 - 29/06/2002	3353
Mrs Dorothy Rosemary Panton	Director	29/06/2002 - Present	-
Phillips, Leonard Vaughan	Director	14/11/2022 - Present	-
Marks, Catherine	Secretary	24/03/2020 - Present	-

Persons with Significant Control

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

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Description

About CAERFAI BAY LIMITED

CAERFAI BAY LIMITED is an(a) Active company incorporated on 29/06/2002 with the registered office located at Caerfai Bay Caravan & Tent Park, St. Davids, Haverfordwest, Pembrokeshire SA62 6QT. There are currently 5 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 CAERFAI BAY LIMITED?

CAERFAI BAY LIMITED is currently Active. It was registered on 29/06/2002 .

Where is CAERFAI BAY LIMITED located?

CAERFAI BAY LIMITED is registered at Caerfai Bay Caravan & Tent Park, St. Davids, Haverfordwest, Pembrokeshire SA62 6QT.

What does CAERFAI BAY LIMITED do?

CAERFAI BAY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CAERFAI BAY LIMITED?

The latest filing was on 22/12/2025: Unaudited abridged accounts made up to 2025-04-30.