CALON WEN DAIRY PRODUCE LTD

Key Data

Status

Active

Company No.

04616409

Incorporation date

12/12/2002

Size

Small

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);Butter and cheese production (10.51/2 - SIC 2007);Manufacture of other milk products (10.51/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

08/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

12/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from Unit 8 West Wales Business Park Redstone Road Narberth Dyfed SA67 7ES to Plas Y Coed Warehouse Stores Pantyfynnon Llandarog Carmarthen Carmarthenshire SA32 8BH on 2022-10-31

View PDF (1 pages)

19/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

16/02/2021

Appointment of Mr Hefin Arwel Evans as a director on 2021-02-02

View PDF (2 pages)

04/02/2021

Appointment of Mr David Kenneth Ward as a director on 2021-02-02

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

18/06/2020

Termination of appointment of Edward Alan Rogers as a director on 2020-05-21

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

19/09/2019

Director's details changed for David Thomas Miles on 2019-09-19

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

18/10/2018

Registration of charge 046164090002, created on 2018-10-18

View PDF (27 pages)

07/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

06/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

25/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

30/10/2015

Appointment of Mr Edward Alan Rogers as a director on 2015-10-22

View PDF (2 pages)

30/10/2015

Appointment of Mr Arwel Brynmor Morgan as a director on 2015-10-22

View PDF (2 pages)

30/10/2015

Appointment of Mr Owen Lort-Phillips as a director on 2015-10-22

View PDF (2 pages)

30/10/2015

Appointment of Mr David Edge as a director on 2015-10-22

View PDF (2 pages)

30/10/2015

Termination of appointment of Roger Martin Kerr as a director on 2015-09-22

View PDF (1 pages)

15/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

22/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

04/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

23/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2014

Miscellaneous

View PDF (1 pages)

23/01/2014

Appointment of Mr Arwel Brynmor Morgan as a secretary

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

22/01/2014

Termination of appointment of Roger Kerr as a secretary

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/12/2013

Registered office address changed from the Dairy Dairy Park Spring Gardens Whitland Dyfed SA34 0HN United Kingdom on 2013-12-30

View PDF (1 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

24/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

20/03/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

19/03/2012

Termination of appointment of Iwan Jones as a director

View PDF (1 pages)

23/01/2012

Registered office address changed from Unit 4 Whitland Industrial Estate Spring Gardens Whitland Carmarthenshire SA34 0HZ on 2012-01-23

View PDF (1 pages)

21/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

01/04/2011

Auditor's resignation

View PDF (1 pages)

23/03/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

02/12/2010

Auditor's resignation

View PDF (1 pages)

02/03/2010

Certificate of change of name

View PDF (2 pages)

02/03/2010

Change of name notice

View PDF (2 pages)

19/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for David Thomas Miles on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Richard James Tomlinson on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Iwan Wynne Jones on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Roger Martin Kerr on 2009-10-01

View PDF (2 pages)

06/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

27/11/2009

Previous accounting period extended from 2009-01-31 to 2009-03-31

View PDF (1 pages)

05/01/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

02/01/2009

Appointment terminated director geraint george

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

12/03/2008

Return made up to 12/12/07; no change of members

View PDF (8 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

02/03/2007

Return made up to 12/12/06; full list of members

View PDF (9 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

11/01/2006

Return made up to 12/12/05; full list of members

View PDF (9 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

15/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

11/03/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

28/11/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2003

Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.61 % *

* during past year

Cash in Bank

£20,958.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
97.52K
-
0.00
34.41K
-

2022
0
98.52K
-
0.00
18.61K
-

2023
0
103.18K
-
0.00
20.96K
-

2023
0
103.18K
-
0.00
20.96K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

103.18K £4.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.96K £12.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edge, David John	Director	22/10/2015 - Present	3
Lort Phillips, Owen James Shoubridge	Director	22/10/2015 - Present	7
Ward, David Kenneth	Director	02/02/2021 - Present	5
Tomlinson, Richard James	Director	19/01/2005 - Present	7
Morgan, Arwel Brynmor	Director	22/10/2015 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About CALON WEN DAIRY PRODUCE LTD

CALON WEN DAIRY PRODUCE LTD is an(a) Active company incorporated on 12/12/2002 with the registered office located at Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire SA32 8BH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALON WEN DAIRY PRODUCE LTD?

CALON WEN DAIRY PRODUCE LTD is currently Active. It was registered on 12/12/2002 .

Where is CALON WEN DAIRY PRODUCE LTD located?

CALON WEN DAIRY PRODUCE LTD is registered at Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire SA32 8BH.

What does CALON WEN DAIRY PRODUCE LTD do?

CALON WEN DAIRY PRODUCE LTD operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for CALON WEN DAIRY PRODUCE LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-07 with no updates.