CDN PLANNING (WALES) LTD

Key Data

Status

Active

Company No.

05433129

Incorporation date

22/04/2005

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2005)

20/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

16/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/04/2022

Notification of James William Kedrick Davies as a person with significant control on 2021-04-23

View PDF (2 pages)

25/04/2022

Notification of Graham Stephen Carlisle as a person with significant control on 2022-04-23

View PDF (2 pages)

25/04/2022

Withdrawal of a person with significant control statement on 2022-04-25

View PDF (2 pages)

22/04/2022

Director's details changed for Mr Graham Stephen Carlisle on 2021-04-23

View PDF (2 pages)

22/04/2022

Registered office address changed from , Ashmole & Co Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB to Castle House High Street Ammanford SA18 2NB on 2022-04-22

View PDF (1 pages)

08/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

28/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

24/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

17/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

15/10/2019

Second filing of the annual return made up to 2012-04-22

View PDF (20 pages)

04/09/2019

Second filing of the annual return made up to 2012-04-22

View PDF (20 pages)

15/07/2019

Second filing of the annual return made up to 2019-04-22

View PDF (19 pages)

05/06/2019

Statement of capital following an allotment of shares on 2005-04-22

View PDF (2 pages)

04/06/2019

Second filing of Confirmation Statement dated 22/04/2018

View PDF (5 pages)

04/06/2019

Second filing of Confirmation Statement dated 22/04/2017

View PDF (5 pages)

04/06/2019

Second filing of the annual return made up to 2016-04-22

View PDF (18 pages)

04/06/2019

Second filing of the annual return made up to 2015-04-22

View PDF (18 pages)

01/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

03/01/2019

Amended total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/01/2019

Amended total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/01/2019

Amended total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (4 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

21/12/2016

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

View PDF (9 pages)

03/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

21/03/2016

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

View PDF (9 pages)

29/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-22

View PDF (4 pages)

05/12/2014

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

View PDF (9 pages)

11/11/2014

Termination of appointment of James William Kedrick Davies as a secretary on 2014-10-24

View PDF (1 pages)

11/11/2014

Termination of appointment of James William Kedrick Davies as a director on 2014-10-24

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-22

View PDF (6 pages)

28/11/2013

Resolutions

View PDF (27 pages)

05/07/2013

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

View PDF (8 pages)

10/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

27/12/2012

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

View PDF (5 pages)

15/05/2012

Termination of appointment of Rhys Davies as a director

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (8 pages)

08/12/2011

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

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

17/12/2010

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

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Mr Graham Stephen Carlisle on 2009-10-01

View PDF (2 pages)

23/04/2010

Director's details changed for Rhys Davies on 2009-10-01

View PDF (2 pages)

30/01/2010

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

View PDF (4 pages)

29/01/2010

Previous accounting period shortened from 2009-04-30 to 2009-03-31

View PDF (1 pages)

24/11/2009

Capitals not rolled up

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-04-22 with full list of shareholders

View PDF (10 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/11/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

30/10/2008

Ad 24/10/08\gbp si 9998@1=9998\gbp ic 2/10000\

View PDF (2 pages)

30/10/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

30/10/2008

Nc inc already adjusted 24/10/08

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (2 pages)

30/10/2008

Director appointed rhys davies

View PDF (2 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

25/07/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

25/07/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

19/06/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

17/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2005

Registered office changed on 17/05/05 from: 14-18 city road, cardiff, CF24 3DL

View PDF (1 pages)

22/04/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.10 % *

* during past year

Cash in Bank

£12.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

22/04/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

29/03/2023

Next due on

29/12/2023

See more events →

Financial Ratios

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

2021
2
61.50K
-
0.00
1.33K
-

2022
2
67.37K
-
0.00
12.00
-

2022
2
67.37K
-
0.00
12.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

67.37K £9.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £-99.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	22/04/2005 - 22/04/2005	860
7SIDE NOMINEES LIMITED	Corporate Director	22/04/2005 - 22/04/2005	1252
Carlisle, Graham Stephen	Director	22/04/2005 - Present	1
Davies, James William Kedrick	Director	22/04/2005 - 24/10/2014	9
Davies, Rhys Meirion	Director	24/10/2008 - 31/12/2011	6

Persons with Significant Control

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

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Description

About CDN PLANNING (WALES) LTD

CDN PLANNING (WALES) LTD is an(a) Active company incorporated on 22/04/2005 with the registered office located at Castle House, High Street, Ammanford SA18 2NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CDN PLANNING (WALES) LTD?

CDN PLANNING (WALES) LTD is currently Active. It was registered on 22/04/2005 .

Where is CDN PLANNING (WALES) LTD located?

CDN PLANNING (WALES) LTD is registered at Castle House, High Street, Ammanford SA18 2NB.

What does CDN PLANNING (WALES) LTD do?

CDN PLANNING (WALES) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CDN PLANNING (WALES) LTD have?

CDN PLANNING (WALES) LTD had 2 employees in 2022.

What is the latest filing for CDN PLANNING (WALES) LTD?

The latest filing was on 20/03/2024: Compulsory strike-off action has been suspended.