CANOLFAN LTD.

Key Data

Status

Active

Company No.

05557933

Incorporation date

08/09/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

10/03/2026

Replacement filing of PSC01 for Ms Laura Claire Reynolds

View PDF (3 pages)

02/02/2026

Information not on the register a notification of a person with significant control was removed on 02/02/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/09/2025

Second filing for the appointment of Mrs Laura Claire Reynolds as a director

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

08/09/2025

Change of details for Ms Tara Julia Tarapetian as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for Ms Tara Julia Tarapetian on 2025-09-08

View PDF (2 pages)

08/09/2025

Notification of Laura Claire Reynolds as a person with significant control on 2020-04-30

View PDF (2 pages)

20/08/2025

Registered office address changed from The Engine Room Alexandra Road Swansea SA1 5AJ Wales to Urban Hq Alexandra Road Swansea SA1 5AJ on 2025-08-20

View PDF (1 pages)

06/02/2025

Registration of charge 055579330001, created on 2025-02-03

View PDF (22 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (3 pages)

08/09/2023

Register inspection address has been changed from Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd Wales to The Engine Room @Hq Llys Glas Alexandra Road Swansea City and County of Swansea SA1 5AJ

View PDF (1 pages)

27/03/2023

Notification of Tara Julia Tarapetian as a person with significant control on 2023-03-24

View PDF (2 pages)

26/03/2023

Appointment of Ms Tara Julia Tarapetian as a director on 2023-03-24

View PDF (2 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

28/11/2022

Registered office address changed from Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd Wales to The Engine Room Alexandra Road Swansea SA1 5AJ on 2022-11-28

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (19 pages)

04/01/2022

Resolutions

View PDF (1 pages)

19/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

10/09/2021

Second filing for the appointment of Mrs Laura Claire Reynolds as a director

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

10/09/2020

Second filing for the appointment of Ms Laura Claire Bishop Reynolds as a director

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

12/05/2020

Notification of Laura Claire Reynolds as a person with significant control on 2020-04-30

View PDF (3 pages)

12/05/2020

Appointment of Ms Laura Claire Reynolds as a director on 2020-04-30

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/09/2019

Register inspection address has been changed from C/O Trilein Ltd. 2 Princess Way Swansea SA1 3LW Wales to Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

11/09/2019

Register(s) moved to registered office address Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd

View PDF (1 pages)

30/04/2019

Cessation of Geraint Owen Evans as a person with significant control on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Geraint Owen Evans as a director on 2019-04-30

View PDF (1 pages)

25/03/2019

Registered office address changed from 2 Princess Way (1st Floor) Swansea SA1 3LW to Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd on 2019-03-25

View PDF (1 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (2 pages)

15/11/2017

Change of name notice

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-09-08 no member list

View PDF (3 pages)

11/09/2015

Director's details changed for Mr Geraint Owen Evans on 2015-09-08

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-08 no member list

View PDF (3 pages)

11/09/2014

Secretary's details changed for Dr Benjamin John Reynolds on 2014-09-11

View PDF (1 pages)

11/09/2014

Director's details changed for Dr Benjamin John Reynolds on 2014-09-11

View PDF (2 pages)

13/06/2014

Appointment of Mr Geraint Owen Evans as a director

View PDF (2 pages)

10/04/2014

Certificate of change of name

View PDF (3 pages)

30/12/2013

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

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-09-08 no member list

View PDF (4 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-08 no member list

View PDF (4 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-08 no member list

View PDF (4 pages)

28/02/2011

Registered office address changed from 16 Lon Cadog Sketty Swansea City + County of Swansea SA2 0TS on 2011-02-28

View PDF (1 pages)

17/01/2011

Termination of appointment of Timothy Prosser as a director

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-08 no member list

View PDF (5 pages)

13/09/2010

Director's details changed for Timothy James Prosser on 2010-09-11

View PDF (3 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/07/2010

Termination of appointment of David Woolley as a director

View PDF (1 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/09/2009

Annual return made up to 08/09/09

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/11/2008

Annual return made up to 08/09/08

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/09/2007

Annual return made up to 08/09/07

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (3 pages)

30/04/2007

Director resigned

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/09/2006

Annual return made up to 08/09/06

View PDF (2 pages)

05/12/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

08/09/2005

Incorporation

View PDF (45 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

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
136.00
-
0.00
-
-

2022
4
3.25K
-
0.00
-
-

2023
13
732.00
-
0.00
-
-

2023
13
732.00
-
0.00
-
-

Employees

2023

Employees

13 225 % *

Net Assets(GBP)

732.00 £-77.45 % *

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
Dr Benjamin John Reynolds	Director	08/09/2005 - Present	5
Mrs Laura Claire Reynolds	Director	30/04/2020 - Present	1
Woolley, David Arthur	Director	27/06/2007 - 12/07/2010	1
Reynolds, Benjamin John, Dr	Secretary	08/09/2005 - Present	1
Tunetown Ltd	Director	08/09/2005 - 20/04/2007	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

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Turnover:

No. of employees:

Description

About CANOLFAN LTD.

CANOLFAN LTD. is an(a) Active company incorporated on 08/09/2005 with the registered office located at Urban Hq, Alexandra Road, Swansea SA1 5AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CANOLFAN LTD.?

CANOLFAN LTD. is currently Active. It was registered on 08/09/2005 .

Where is CANOLFAN LTD. located?

CANOLFAN LTD. is registered at Urban Hq, Alexandra Road, Swansea SA1 5AJ.

What does CANOLFAN LTD. do?

CANOLFAN LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CANOLFAN LTD. have?

CANOLFAN LTD. had 13 employees in 2023.

What is the latest filing for CANOLFAN LTD.?

The latest filing was on 10/03/2026: Replacement filing of PSC01 for Ms Laura Claire Reynolds.