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CEFN MABLY WALLED GARDEN LIMITED

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CEFN MABLY WALLED GARDEN LIMITED

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Key Data

Status

Active

Company No.

04533866

Incorporation date

12/09/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Tudor House, 16 Cathedral Road, Cardiff CF11 9LJCopy
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Latest events (Record since 12/09/2002)
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon16/09/2025
Cessation of Simon Masters as a person with significant control on 2025-09-01
View PDF (1 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon29/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon29/09/2024
Termination of appointment of Simon Masters as a director on 2024-09-20
View PDF (1 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon12/02/2024
Appointment of Mr Robert William Petersen as a director on 2024-02-06
View PDF (2 pages)
dot icon23/01/2024
Termination of appointment of Philip George William Grant as a director on 2024-01-19
View PDF (1 pages)
dot icon23/01/2024
Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2024-01-23
View PDF (1 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon17/04/2019
Notification of Simon Masters as a person with significant control on 2019-03-10
View PDF (2 pages)
dot icon02/04/2019
Cessation of Paul Alexander Clutton as a person with significant control on 2019-03-31
View PDF (1 pages)
dot icon02/04/2019
Termination of appointment of Paul Alexander Clutton as a director on 2019-03-31
View PDF (1 pages)
dot icon26/03/2019
Appointment of Mr Philip George William Grant as a director on 2019-03-20
View PDF (2 pages)
dot icon10/03/2019
Appointment of Mr Simon Masters as a director on 2019-03-10
View PDF (2 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon18/09/2015
Annual return made up to 2015-09-12 no member list
View PDF (3 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon09/10/2014
Annual return made up to 2014-09-12 no member list
View PDF (3 pages)
dot icon09/10/2014
Director's details changed for Mr Paul Alexander Clutton on 2014-10-09
View PDF (2 pages)
dot icon03/02/2014
Termination of appointment of Alan Crabbe as a director
View PDF (1 pages)
dot icon03/02/2014
Termination of appointment of Alan Crabbe as a secretary
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-09-12 no member list
View PDF (5 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon17/09/2012
Annual return made up to 2012-09-12 no member list
View PDF (5 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon22/09/2011
Annual return made up to 2011-09-12 no member list
View PDF (5 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon01/08/2011
Appointment of Mr Paul Alexander Clutton as a director
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Delyth Petersen as a director
View PDF (1 pages)
dot icon27/09/2010
Annual return made up to 2010-09-12 no member list
View PDF (5 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon25/09/2009
Annual return made up to 12/09/09
View PDF (3 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon06/04/2009
Appointment terminated director paul clutton
View PDF (1 pages)
dot icon19/09/2008
Annual return made up to 12/09/08
View PDF (3 pages)
dot icon17/09/2008
Director appointed timothy roger bate
View PDF (2 pages)
dot icon16/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon11/06/2008
Director appointed alan malcolm crabbe
View PDF (2 pages)
dot icon12/05/2008
Accounting reference date shortened from 30/09/2008 to 30/04/2008
View PDF (1 pages)
dot icon06/05/2008
Appointment terminated secretary june williams
View PDF (1 pages)
dot icon06/05/2008
Secretary appointed alan malcolm crabbe
View PDF (2 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon26/09/2007
Annual return made up to 12/09/07
View PDF (4 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon03/04/2007
Director resigned
View PDF (1 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon16/10/2006
Annual return made up to 12/09/06
View PDF (5 pages)
dot icon31/08/2006
New director appointed
View PDF (2 pages)
dot icon25/08/2006
New director appointed
View PDF (2 pages)
dot icon01/08/2006
New director appointed
View PDF (2 pages)
dot icon21/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon01/12/2005
Annual return made up to 12/09/05
View PDF (4 pages)
dot icon14/11/2005
Registered office changed on 14/11/05 from: 55 penlline road whitchurch cardiff CF14 2AB
View PDF (1 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon05/07/2005
Registered office changed on 05/07/05 from: rhymney house 1 copse walk cardiff gate business park cardiff CF23 8RB
View PDF (1 pages)
dot icon05/07/2005
Secretary resigned
View PDF (1 pages)
dot icon21/04/2005
New secretary appointed
View PDF (2 pages)
dot icon04/03/2005
Secretary resigned
View PDF (1 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon07/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2004
Annual return made up to 12/09/04
View PDF (4 pages)
dot icon19/12/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon22/10/2003
Annual return made up to 12/09/03
View PDF (4 pages)
dot icon20/09/2002
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+50.28 % *

* during past year

Cash in Bank

£5,948.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
3
2.25K
-
0.00
2.57K
-
2022
0
3.63K
-
0.00
3.96K
-
2023
0
5.66K
-
0.00
5.95K
-
2023
0
5.66K
-
0.00
5.95K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.66K £Ascended55.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.95K £Ascended50.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masters, Simon
Director
10/03/2019 - 20/09/2024
4
Petersen, Robert William
Director
06/02/2024 - Present
4
Bate, Timothy Roger
Director
01/09/2008 - Present
1
Grant, Philip George William
Director
20/03/2019 - 19/01/2024
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CEFN MABLY WALLED GARDEN LIMITED

CEFN MABLY WALLED GARDEN LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEFN MABLY WALLED GARDEN LIMITED?

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CEFN MABLY WALLED GARDEN LIMITED is currently Active. It was registered on 12/09/2002 .

Where is CEFN MABLY WALLED GARDEN LIMITED located?

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

What does CEFN MABLY WALLED GARDEN LIMITED do?

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

What is the latest filing for CEFN MABLY WALLED GARDEN LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-15 with no updates.