CEFN COED MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04735362

Incorporation date

15/04/2003

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

23/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Mr Andrew James Ellis as a director on 2026-01-26

View PDF (2 pages)

04/02/2026

Cessation of Roderick Clive Sears-Black as a person with significant control on 2024-12-31

View PDF (1 pages)

29/01/2026

Termination of appointment of Katy Rae Penny as a director on 2026-01-27

View PDF (1 pages)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

27/03/2025

Termination of appointment of Steven Borley as a director on 2025-03-25

View PDF (1 pages)

20/03/2025

Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd as a person with significant control on 2023-09-28

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

15/01/2025

Appointment of Ms Katy Rae Penny as a director on 2025-01-08

View PDF (2 pages)

09/01/2025

Termination of appointment of Roderick Clive Sears-Black as a director on 2024-12-31

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

05/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

01/02/2024

Appointment of Mrs Joanne Elizabeth Way as a director on 2024-01-19

View PDF (2 pages)

29/01/2024

Termination of appointment of Rhian Lynn Jones as a director on 2024-01-19

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

25/08/2022

Notification of Roderick Clive Sears-Black as a person with significant control on 2022-08-25

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Mr Roderick Clive Sears-Black as a director on 2022-03-21

View PDF (2 pages)

23/03/2022

Cessation of Craig Stephen Phillips as a person with significant control on 2022-03-21

View PDF (1 pages)

23/03/2022

Termination of appointment of Craig Stephen Phillips as a director on 2022-03-21

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

16/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

29/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

29/03/2019

Notification of Craig Stephen Phillips as a person with significant control on 2019-01-01

View PDF (2 pages)

29/03/2019

Appointment of Mr Craig Stephen Phillips as a director on 2019-01-01

View PDF (2 pages)

29/03/2019

Appointment of Mrs Rhian Lynn Jones as a director on 2018-10-01

View PDF (2 pages)

29/03/2019

Cessation of Stuart Ian West as a person with significant control on 2018-12-31

View PDF (1 pages)

29/03/2019

Termination of appointment of Stuart Ian West as a director on 2018-12-31

View PDF (1 pages)

29/03/2019

Termination of appointment of Barry John Gallagher as a director on 2018-09-30

View PDF (1 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

27/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

12/04/2016

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

View PDF (6 pages)

09/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

11/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/04/2013

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

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/04/2012

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

View PDF (6 pages)

16/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

04/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

06/04/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

05/05/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

21/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

03/09/2008

Registered office changed on 03/09/2008 from c/o 7SIDE secretarial LTD 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

03/09/2008

Appointment terminated secretary 7SIDE secretarial LIMITED

View PDF (1 pages)

02/07/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

08/05/2008

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

View PDF (2 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: c/o biocatalysts LTD cefn coed parc nantgarw mid glamorgan CF15 7QQ

View PDF (1 pages)

26/07/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

12/06/2007

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

View PDF (1 pages)

28/06/2006

Return made up to 15/04/06; full list of members

View PDF (4 pages)

31/05/2006

New director appointed

View PDF (2 pages)

24/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: charnwood house ocean way cardiff CF24 5TE

View PDF (1 pages)

15/03/2006

Ad 05/02/06--------- £ si [email protected]=34 £ ic 57/91

View PDF (3 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

10/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

14/02/2005

Ad 25/01/05--------- £ si [email protected]=22 £ ic 2/24

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

03/02/2005

Ad 18/02/04--------- £ si [email protected]

View PDF (2 pages)

03/02/2005

Ad 04/09/03--------- £ si [email protected]

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

09/08/2003

Resolutions

View PDF (8 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (3 pages)

08/07/2003

Resolutions

View PDF (7 pages)

08/07/2003

Registered office changed on 08/07/03 from: haywood house dumfries place cardiff CF10 3GA

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Certificate of change of name

View PDF (3 pages)

15/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borley, Steven	Director	15/09/2004 - 25/03/2025	52
Sears-Black, Roderick Clive	Director	21/03/2022 - 31/12/2024	11
Jones, Rhian Lynn	Director	01/10/2018 - 19/01/2024	1
Way, Joanne Elizabeth	Director	19/01/2024 - Present	-
Ellis, Andrew James	Director	26/01/2026 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CEFN COED MANAGEMENT LIMITED

CEFN COED MANAGEMENT LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at C/O Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEFN COED MANAGEMENT LIMITED?

CEFN COED MANAGEMENT LIMITED is currently Active. It was registered on 15/04/2003 .

Where is CEFN COED MANAGEMENT LIMITED located?

CEFN COED MANAGEMENT LIMITED is registered at C/O Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ.

What does CEFN COED MANAGEMENT LIMITED do?

CEFN COED MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CEFN COED MANAGEMENT LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.