CAERPHILLY BLENDERS LIMITED

Key Data

Status

Active

Company No.

05533283

Incorporation date

10/08/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

13/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Nicholas Rafael Davenport as a director on 2022-10-25

View PDF (1 pages)

19/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

17/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

24/03/2022

Satisfaction of charge 055332830003 in full

View PDF (1 pages)

01/12/2021

Registered office address changed from Unit 12 (2B) Pantglas Industrial Estate Newport Road Bedwas Caerphilly CF83 8DR to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2021-12-01

View PDF (1 pages)

01/12/2021

Change of details for Biological Preparations Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

23/09/2021

Appointment of Mr Nicholas Rafael Davenport as a director on 2021-06-14

View PDF (2 pages)

23/09/2021

Termination of appointment of Julia Maria Walsh as a director on 2021-09-22

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

11/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

24/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

11/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Gayle Elizabeth Bowen as a director on 2016-07-02

View PDF (2 pages)

27/01/2016

Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-12-31

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

21/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/05/2015

Appointment of Dr Julia Maria Walsh as a director on 2015-03-13

View PDF (3 pages)

08/04/2015

Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-03-13

View PDF (3 pages)

02/04/2015

Appointment of Miss Gayle Elizabeth Bowen as a director on 2015-03-13

View PDF (3 pages)

25/03/2015

Registration of charge 055332830004, created on 2015-03-13

View PDF (25 pages)

20/03/2015

Registration of charge 055332830003, created on 2015-03-13

View PDF (47 pages)

17/03/2015

Satisfaction of charge 055332830002 in full

View PDF (4 pages)

20/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

06/08/2014

Director's details changed for Mr James Stuart Patterson on 2014-07-16

View PDF (2 pages)

05/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-10

View PDF (16 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

20/07/2013

Registration of charge 055332830002

View PDF (22 pages)

06/02/2013

Termination of appointment of Mark James as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr James Stuart Patterson as a director

View PDF (3 pages)

08/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (14 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/03/2011

Registered office address changed from , Newport Road,, Bedwas, Caerphilly, CF83 8YE on 2011-03-29

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (14 pages)

15/03/2010

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mark Ronald James on 2010-03-06

View PDF (3 pages)

18/01/2010

Director's details changed for Mark Ronald James on 2009-11-01

View PDF (3 pages)

17/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/09/2009

Appointment terminated secretary eileen dowdle

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: old newport road, bedwas, caerphilly, CF83 8YE

View PDF (1 pages)

20/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: c/o watts gregory, elfed house, oak tree court, mulberry drive, cardiff gate business park, cardiff CF23 8RS

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15/12/2006

New director appointed

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15/12/2006

Accounting reference date extended from 31/08/07 to 31/12/07

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13/09/2006

Return made up to 10/08/06; full list of members

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30/01/2006

Nc inc already adjusted 09/01/06

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21/01/2006

Particulars of mortgage/charge

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18/01/2006

Ad 09/01/06--------- £ si 49999@1=49999 £ ic 1/50000

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18/01/2006

Resolutions

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Patterson, James Stuart	Director	04/01/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAERPHILLY BLENDERS LIMITED

CAERPHILLY BLENDERS LIMITED is an(a) Active company incorporated on 10/08/2005 with the registered office located at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERPHILLY BLENDERS LIMITED?

CAERPHILLY BLENDERS LIMITED is currently Active. It was registered on 10/08/2005 .

Where is CAERPHILLY BLENDERS LIMITED located?

CAERPHILLY BLENDERS LIMITED is registered at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What does CAERPHILLY BLENDERS LIMITED do?

CAERPHILLY BLENDERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAERPHILLY BLENDERS LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-10 with no updates.