okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CALWEN LIMITED

Register to unlock more data on OkredoRegister

CALWEN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04067843

Incorporation date

08/09/2000

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Castle High, Long Lane Broad Haven, Haverfordwest, Pembrokeshire SA62 3LYCopy
copy info iconCopy
See on map
Latest events (Record since 08/09/2000)
dot icon23/12/2025
Accounts for a dormant company made up to 2025-09-30
View PDF (6 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (6 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon18/12/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon23/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon23/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon23/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon23/05/2014
Termination of appointment of Tracey Morris as a secretary
View PDF (1 pages)
dot icon13/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon12/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon14/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon07/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon17/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon21/09/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon03/10/2006
Return made up to 08/09/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon10/02/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/09/2005
Return made up to 08/09/05; full list of members
View PDF (6 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon09/12/2004
Return made up to 08/09/04; full list of members
View PDF (6 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon04/10/2003
Return made up to 08/09/03; full list of members
View PDF (6 pages)
dot icon31/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (11 pages)
dot icon26/09/2002
Return made up to 08/09/02; full list of members
View PDF (6 pages)
dot icon11/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon25/06/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/06/2002
Return made up to 08/09/01; full list of members
View PDF (6 pages)
dot icon30/04/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Secretary resigned
View PDF (1 pages)
dot icon18/12/2001
New secretary appointed
View PDF (2 pages)
dot icon18/12/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
New secretary appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon17/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/09/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
Registered office changed on 31/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon08/09/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
49.57K
-
0.00
-
-
2022
0
49.57K
-
0.00
-
-
2023
0
49.57K
-
0.00
-
-
2023
0
49.57K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

49.57K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
07/09/2000 - 24/07/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
07/09/2000 - 24/07/2001
16826
Morris, Paul Charles
Director
13/12/2001 - Present
9
Combined Nominees Limited
Nominee Director
07/09/2000 - 24/07/2001
7286
Morris, Tracey Jayne
Secretary
12/12/2001 - 30/10/2013
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CALWEN LIMITED

CALWEN LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at Castle High, Long Lane Broad Haven, Haverfordwest, Pembrokeshire SA62 3LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALWEN LIMITED?

toggle

CALWEN LIMITED is currently Active. It was registered on 08/09/2000 .

Where is CALWEN LIMITED located?

toggle

CALWEN LIMITED is registered at Castle High, Long Lane Broad Haven, Haverfordwest, Pembrokeshire SA62 3LY.

What does CALWEN LIMITED do?

toggle

CALWEN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALWEN LIMITED?

toggle

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-09-30.