CASTELL CYF

Key Data

Status

Active

Company No.

03405703

Incorporation date

18/07/1997

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1997)

25/03/2026

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

10/06/2025

Notification of Acp (No 5) Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

10/06/2025

Cessation of Henry Giles Strudwick as a person with significant control on 2019-08-19

View PDF (1 pages)

01/04/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/04/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

05/10/2022

Change of details for Mr Henry Giles Strudwick as a person with significant control on 2022-10-04

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Henry Giles Strudwick on 2022-10-04

View PDF (2 pages)

05/10/2022

Registered office address changed from , Suite 3, Celtic House Y Maes, Pwllheli, Gwynedd, LL53 5HB, Wales to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 2022-10-05

View PDF (1 pages)

04/04/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/03/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

08/12/2021

Registered office address changed from , Barclays Bank Chambers 64 Stryd Fawr, Pwllheli, Gwynedd, LL53 5RR to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 2021-12-08

View PDF (1 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

20/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

01/04/2020

Termination of appointment of Carwyn Evans as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Second filing of Confirmation Statement dated 16/01/2020

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (7 pages)

16/01/2020

Notification of Henry Giles Strudwick as a person with significant control on 2019-08-19

View PDF (2 pages)

15/01/2020

Cessation of Carwyn Evans as a person with significant control on 2019-08-19

View PDF (1 pages)

15/01/2020

Appointment of Mr Henry Giles Strudwick as a director on 2019-11-17

View PDF (2 pages)

10/09/2019

Sub-division of shares on 2019-08-19

View PDF (4 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (4 pages)

10/09/2019

Change of share class name or designation

View PDF (2 pages)

09/09/2019

Resolutions

View PDF (19 pages)

09/09/2019

Cessation of Owen John Jones as a person with significant control on 2019-08-19

View PDF (1 pages)

09/09/2019

Cessation of Mark Wyn Jones as a person with significant control on 2019-08-19

View PDF (1 pages)

06/09/2019

Termination of appointment of Mark Wyn Jones as a director on 2019-08-19

View PDF (1 pages)

22/05/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

16/05/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

08/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (8 pages)

19/07/2016

Termination of appointment of Owen John Jones as a secretary on 2016-04-29

View PDF (1 pages)

19/07/2016

Termination of appointment of Owen John Jones as a director on 2016-04-29

View PDF (1 pages)

10/05/2016

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

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (20 pages)

06/05/2015

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

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-03-31

View PDF (16 pages)

24/06/2014

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

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-03-31

View PDF (16 pages)

29/05/2013

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

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (17 pages)

13/06/2012

Registered office address changed from , 36 High Street, Pwllheli, Gwynedd, LL53 5RT on 2012-06-13

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (18 pages)

02/05/2012

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

View PDF (5 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (8 pages)

05/03/2012

Change of share class name or designation

View PDF (2 pages)

05/03/2012

Resolutions

View PDF (17 pages)

05/03/2012

Cancellation of shares. Statement of capital on 2012-03-05

View PDF (7 pages)

05/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Appointment of Carwyn Evans as a director

View PDF (3 pages)

05/03/2012

Purchase of own shares.

View PDF (3 pages)

18/05/2011

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

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (15 pages)

02/06/2010

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

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (16 pages)

26/05/2009

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

View PDF (4 pages)

06/05/2009

Return made up to 31/03/09; full list of members

View PDF (11 pages)

12/05/2008

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

View PDF (6 pages)

08/05/2008

Return made up to 31/03/08; no change of members

View PDF (9 pages)

27/03/2008

Appointment terminated director sian williams

View PDF (1 pages)

27/03/2008

Appointment terminated director david williams

View PDF (1 pages)

27/03/2008

Appointment terminated director philip horwood

View PDF (1 pages)

27/03/2008

Appointment terminated director emlyn griffiths

View PDF (1 pages)

04/01/2008

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

View PDF (5 pages)

24/04/2007

Return made up to 31/03/07; no change of members

View PDF (11 pages)

31/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/04/2006

Return made up to 31/03/06; full list of members

View PDF (14 pages)

24/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/04/2005

Return made up to 31/03/05; no change of members

View PDF (10 pages)

27/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/05/2004

Return made up to 31/03/04; no change of members

View PDF (10 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Memorandum and Articles of Association

View PDF (19 pages)

28/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/05/2003

Ad 02/04/02--------- £ si 42@1

View PDF (2 pages)

07/05/2003

Nc inc already adjusted 02/04/02

View PDF (2 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (3 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (13 pages)

02/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (12 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Return made up to 31/03/01; full list of members

View PDF (12 pages)

20/09/2000

Return made up to 18/07/00; full list of members

View PDF (10 pages)

02/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/05/2000

New director appointed

View PDF (2 pages)

19/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

08/09/1999

Director's particulars changed

View PDF (2 pages)

29/07/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

24/06/1999

Director's particulars changed

View PDF (2 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/09/1998

Return made up to 18/07/98; full list of members

View PDF (12 pages)

18/03/1998

Ad 13/03/98--------- £ si 15@1=15 £ ic 195/210

View PDF (2 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

28/07/1997

Ad 23/07/97--------- £ si 193@1=193 £ ic 2/195

View PDF (9 pages)

18/07/1997

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2024

Next confirmation date

11/10/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
20.87K
-
0.00
-
-

2022
2
28.82K
-
0.00
-
-

2023
1
20.71K
-
0.00
-
-

2023
1
20.71K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

20.71K £-28.12 % *

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
Strudwick, Henry	Director	17/11/2019 - Present	52
Griffiths, Emlyn	Director	18/07/1997 - 12/03/2008	7
Mr Carwyn Evans	Director	23/02/2012 - 31/03/2020	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/07/1997 - 18/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/1997 - 18/07/1997	36021

Persons with Significant Control

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

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Description

About CASTELL CYF

CASTELL CYF is an(a) Active company incorporated on 18/07/1997 with the registered office located at Regus House Falcon Drive, Cardiff Bay, Cardiff CF10 4RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELL CYF?

CASTELL CYF is currently Active. It was registered on 18/07/1997 .

Where is CASTELL CYF located?

CASTELL CYF is registered at Regus House Falcon Drive, Cardiff Bay, Cardiff CF10 4RU.

What does CASTELL CYF do?

CASTELL CYF operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CASTELL CYF have?

CASTELL CYF had 1 employees in 2023.

What is the latest filing for CASTELL CYF?

The latest filing was on 25/03/2026: Previous accounting period extended from 2025-03-31 to 2025-09-30.