CEFN MABLY COUNTRY PARK LIMITED

Key Data

Status

Active

Company No.

04127816

Incorporation date

19/12/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2000)

25/03/2026

Termination of appointment of Phillip Graham Sanders as a director on 2026-03-18

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27/02/2026

Appointment of Mr Phillip Graham Sanders as a director on 2026-02-27

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03/12/2025

Confirmation statement made on 2025-12-02 with no updates

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20/10/2025

Total exemption full accounts made up to 2025-04-30

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26/06/2025

Termination of appointment of Lawrence Simon Taylor as a director on 2025-06-26

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26/01/2025

Appointment of Mr Richard Philip Olds as a director on 2025-01-26

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13/01/2025

Termination of appointment of Jonathan Rees as a director on 2024-12-30

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19/12/2024

Confirmation statement made on 2024-12-19 with no updates

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14/10/2024

Termination of appointment of Philip George William Grant as a director on 2024-10-01

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13/08/2024

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

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15/07/2024

Termination of appointment of Adrian Davies as a director on 2024-07-12

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19/12/2023

Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2023-12-19

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

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24/11/2023

Appointment of Mrs Wendy June Cutlan-Vaughan as a director on 2023-11-15

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24/11/2023

Appointment of Mr Lawrence Simon Taylor as a director on 2023-11-15

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24/11/2023

Appointment of Ms Lydia Tomicic as a director on 2023-11-15

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02/10/2023

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

View PDF (9 pages)

17/08/2023

Termination of appointment of Jason Smalley as a director on 2023-08-14

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Ruth Elizabeth Burd as a director on 2022-12-03

View PDF (1 pages)

04/11/2022

Termination of appointment of David Willetts as a director on 2022-11-01

View PDF (1 pages)

17/08/2022

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

View PDF (6 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/10/2021

Termination of appointment of Richard Philip Olds as a director on 2021-10-11

View PDF (1 pages)

21/10/2021

Appointment of Mr Jonathan Rees as a director on 2021-10-11

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12/10/2021

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

View PDF (6 pages)

16/02/2021

Termination of appointment of Lynn Du Feu as a secretary on 2021-02-16

View PDF (1 pages)

16/02/2021

Termination of appointment of Vivian John Du Feu as a director on 2021-02-16

View PDF (1 pages)

17/01/2021

Termination of appointment of Paul Alexander Clutton as a director on 2021-01-01

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-19 with no updates

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29/12/2020

Appointment of Mr Philip George William Grant as a director on 2020-12-23

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29/12/2020

Appointment of Mr Simon Masters as a director on 2020-12-23

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23/12/2020

Notification of a person with significant control statement

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22/12/2020

Cessation of Vivian John Du Feu as a person with significant control on 2020-11-16

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22/12/2020

Cessation of Nicholas Robert Holmes as a person with significant control on 2020-11-16

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22/12/2020

Cessation of Adrian Davies as a person with significant control on 2020-11-16

View PDF (1 pages)

22/12/2020

Cessation of Paul Alexander Clutton as a person with significant control on 2020-11-16

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23/11/2020

Appointment of Mr David Willetts as a director on 2020-11-16

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23/11/2020

Appointment of Mr Jason Smalley as a director on 2020-11-16

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23/11/2020

Appointment of Dr Sukdev Singh as a director on 2020-11-16

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23/11/2020

Appointment of Mr Richard Philip Olds as a director on 2020-11-16

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23/11/2020

Appointment of Mrs Ruth Elizabeth Burd as a director on 2020-11-16

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23/11/2020

Appointment of Dr Brenda Cynthia Bhat as a director on 2020-11-16

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19/11/2020

Termination of appointment of Wendy June Cutlan as a director on 2020-10-07

View PDF (1 pages)

19/11/2020

Cessation of Wendy June Cutlan as a person with significant control on 2020-10-07

View PDF (1 pages)

08/09/2020

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

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Timothy Roger Bate as a director on 2019-10-31

View PDF (1 pages)

04/11/2019

Cessation of Timothy Roger Bate as a person with significant control on 2019-10-31

View PDF (1 pages)

16/09/2019

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

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

02/11/2017

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

View PDF (8 pages)

26/10/2017

Notification of Nicholas Robert Holmes as a person with significant control on 2017-10-26

View PDF (2 pages)

25/10/2017

Cessation of Graeme Ingram Evans as a person with significant control on 2017-10-25

View PDF (1 pages)

24/04/2017

Appointment of Mr Nicholas Robert Holmes as a director on 2017-04-20

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01/04/2017

Termination of appointment of Graeme Ingram Evans as a director on 2017-03-20

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (9 pages)

01/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-12-19 no member list

View PDF (8 pages)

04/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-19 no member list

View PDF (8 pages)

10/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

14/02/2014

Director's details changed for Mr Vivien John Du Feu on 2014-02-14

View PDF (2 pages)

06/02/2014

Registered office address changed from 7 Cefn Mably Park Michaelston Y Fedw Cardiff S Glamorgan CF3 6AA on 2014-02-06

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06/02/2014

Appointment of Mrs Lynn Du Feu as a secretary

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03/02/2014

Termination of appointment of Alan Crabbe as a director

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03/02/2014

Termination of appointment of Alan Crabbe as a secretary

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22/12/2013

Annual return made up to 2013-12-19 no member list

View PDF (9 pages)

05/11/2013

Memorandum and Articles of Association

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05/11/2013

Resolutions

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09/09/2013

Appointment of Mr Graeme Ingram Evans as a director

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09/09/2013

Appointment of Mr Adrian Davies as a director

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09/09/2013

Termination of appointment of Barrie King as a director

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09/09/2013

Termination of appointment of Edward Prosser as a director

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19/07/2013

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

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21/12/2012

Annual return made up to 2012-12-19 no member list

View PDF (9 pages)

15/08/2012

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

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10/01/2012

Appointment of Mr Paul Alexander Clutton as a director

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09/01/2012

Termination of appointment of Delyth Petersen as a director

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03/01/2012

Annual return made up to 2011-12-19 no member list

View PDF (9 pages)

09/09/2011

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

View PDF (3 pages)

06/09/2011

Termination of appointment of Graeme Evans as a director

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29/12/2010

Annual return made up to 2010-12-19 no member list

View PDF (10 pages)

19/07/2010

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

View PDF (4 pages)

02/01/2010

Annual return made up to 2009-12-19 no member list

View PDF (6 pages)

02/01/2010

Director's details changed for Timothy Roger Bate on 2010-01-02

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02/01/2010

Director's details changed for Alan Malcolm Crabbe on 2010-01-02

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02/01/2010

Director's details changed for Graeme Ingram Evans on 2010-01-02

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02/01/2010

Director's details changed for Delyth Nadine Petersen on 2010-01-02

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02/01/2010

Director's details changed for Wendy June Cutlan on 2010-01-02

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02/01/2010

Director's details changed for Mr Barrie Charles King on 2010-01-02

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06/08/2009

Total exemption small company accounts made up to 2009-04-30

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22/12/2008

Annual return made up to 19/12/08

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03/09/2008

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

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06/05/2008

Registered office changed on 06/05/2008 from 28 coronation road birch grove cardiff CF14 4QY

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06/05/2008

Appointment terminated secretary june williams

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06/05/2008

Secretary appointed alan malcolm crabbe

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28/01/2008

New director appointed

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16/01/2008

Annual return made up to 19/12/07

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04/10/2007

Total exemption small company accounts made up to 2007-04-30

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05/07/2007

Registered office changed on 05/07/07 from: 55 penlline road whitchurch cardiff CF14 2AB

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11/01/2007

Annual return made up to 19/12/06

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06/01/2007

New director appointed

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06/10/2006

Total exemption small company accounts made up to 2006-04-30

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16/08/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Annual return made up to 19/12/05

View PDF (6 pages)

23/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Director resigned

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12/05/2005

Director resigned

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08/03/2005

Total exemption small company accounts made up to 2004-04-30

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19/01/2005

Annual return made up to 19/12/04

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19/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

Registered office changed on 07/12/04 from: rhymney house 1 copse walk cardiff gate business park cardiff CF23 8RB

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08/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Director resigned

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07/06/2004

Secretary resigned

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26/05/2004

New director appointed

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24/05/2004

New director appointed

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24/05/2004

New director appointed

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24/05/2004

New director appointed

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24/05/2004

New director appointed

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24/05/2004

New secretary appointed;new director appointed

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24/05/2004

New director appointed

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22/01/2004

Annual return made up to 19/12/03

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19/09/2003

Total exemption small company accounts made up to 2003-04-30

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12/02/2003

Annual return made up to 19/12/02

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06/09/2002

Total exemption small company accounts made up to 2002-04-30

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27/07/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

03/01/2002

Annual return made up to 19/12/01

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21/12/2000

Secretary resigned

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19/12/2000

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-12.50 % *

* during past year

Cash in Bank

£33,612.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
67.64K
-
0.00
37.59K
-

2022
0
67.73K
-
0.00
38.41K
-

2023
8
64.94K
-
0.00
33.61K
-

2023
8
64.94K
-
0.00
33.61K
-

Employees

2023

Employees

8 - *

Net Assets(GBP)

64.94K £-4.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.61K £-12.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smalley, Jason	Director	16/11/2020 - 14/08/2023	13
Rees, Jonathan	Director	11/10/2021 - 30/12/2024	6
Davies, Adrian	Director	02/09/2013 - 12/07/2024	5
Masters, Simon	Director	23/12/2020 - Present	6
Du-Feu, Vivian John	Director	04/08/2006 - 16/02/2021	6

Persons with Significant Control

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

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Description

About CEFN MABLY COUNTRY PARK LIMITED

CEFN MABLY COUNTRY PARK LIMITED is an(a) Active company incorporated on 19/12/2000 with the registered office located at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CEFN MABLY COUNTRY PARK LIMITED?

CEFN MABLY COUNTRY PARK LIMITED is currently Active. It was registered on 19/12/2000 .

Where is CEFN MABLY COUNTRY PARK LIMITED located?

CEFN MABLY COUNTRY PARK LIMITED is registered at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does CEFN MABLY COUNTRY PARK LIMITED do?

CEFN MABLY COUNTRY PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CEFN MABLY COUNTRY PARK LIMITED have?

CEFN MABLY COUNTRY PARK LIMITED had 8 employees in 2023.

What is the latest filing for CEFN MABLY COUNTRY PARK LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Phillip Graham Sanders as a director on 2026-03-18.