CLOGAU ST. DAVID'S GOLD MINES LIMITED

Key Data

Status

Active

Company No.

02222403

Incorporation date

17/02/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1988)

23/05/2025

Accounts for a dormant company made up to 2024-09-30

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02/05/2025

Confirmation statement made on 2025-04-23 with no updates

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30/04/2024

Confirmation statement made on 2024-04-23 with no updates

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14/02/2024

Accounts for a dormant company made up to 2023-09-30

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03/10/2023

Termination of appointment of Ian Geoffrey Macdonald as a secretary on 2023-09-30

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16/05/2023

Accounts for a dormant company made up to 2022-09-30

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05/05/2023

Change of details for Clogau Gold of Wales Ltd as a person with significant control on 2023-05-04

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05/05/2023

Confirmation statement made on 2023-04-23 with no updates

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04/05/2023

Registered office address changed from No 5 Kinmel Park Abergele Road Bodelwyddan Rhyl LL18 5TX to Number 5 Kinmel Park, Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5TX on 2023-05-04

View PDF (1 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

26/04/2022

Confirmation statement made on 2022-04-23 with no updates

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28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-04-23 with updates

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01/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

12/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

26/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (3 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

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07/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

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04/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

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28/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

14/04/2011

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

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31/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

04/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

31/03/2010

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

View PDF (4 pages)

31/03/2010

Secretary's details changed for Mr Ian Geoffrey Macdonald on 2010-03-31

View PDF (1 pages)

31/03/2010

Director's details changed for Mr William Sherbrooke Roberts on 2010-03-31

View PDF (2 pages)

20/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

20/03/2009

Return made up to 19/03/09; full list of members

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19/03/2009

Director's change of particulars / william roberts / 19/03/2009

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19/03/2009

Director's change of particulars / william roberts / 19/03/2009

View PDF (2 pages)

07/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

28/03/2008

Return made up to 06/03/08; full list of members

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24/07/2007

Accounts for a dormant company made up to 2006-09-30

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16/03/2007

Return made up to 06/03/07; full list of members

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01/08/2006

Accounts for a dormant company made up to 2005-09-30

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07/03/2006

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

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22/07/2005

Accounts for a dormant company made up to 2004-09-30

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16/03/2005

Return made up to 11/03/05; full list of members

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16/06/2004

Total exemption full accounts made up to 2003-09-30

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30/03/2004

Return made up to 23/03/04; full list of members

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19/05/2003

Total exemption full accounts made up to 2002-09-30

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02/04/2003

Return made up to 23/03/03; full list of members

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24/04/2002

Return made up to 04/04/02; full list of members

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28/03/2002

Accounts for a dormant company made up to 2001-09-30

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13/06/2001

Accounts for a dormant company made up to 2000-09-30

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10/04/2001

Return made up to 04/04/01; full list of members

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01/08/2000

Accounts for a dormant company made up to 1999-09-30

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22/04/2000

Return made up to 08/04/00; full list of members

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23/06/1999

Accounts for a small company made up to 1998-09-30

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15/04/1999

Return made up to 08/04/99; no change of members

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07/08/1998

New secretary appointed

View PDF (2 pages)

07/08/1998

Registered office changed on 07/08/98 from: 18 wynnstay road colwyn bay clwyd LL29 8NB

View PDF (1 pages)

07/08/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

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07/08/1998

Secretary resigned

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07/07/1998

Accounts for a small company made up to 1997-12-31

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20/04/1998

Return made up to 08/04/98; full list of members

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04/09/1997

Accounts for a small company made up to 1996-12-31

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28/05/1997

Return made up to 08/04/97; no change of members

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29/09/1996

Full accounts made up to 1995-12-31

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04/06/1996

Return made up to 08/04/96; no change of members

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15/06/1995

Full accounts made up to 1994-12-31

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15/06/1995

Return made up to 08/04/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/10/1994

Accounts for a small company made up to 1993-12-31

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30/09/1994

Auditor's resignation

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03/07/1994

Return made up to 08/04/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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02/04/1993

Return made up to 08/04/93; no change of members

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21/09/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 08/04/92; full list of members

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29/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Auditor's resignation

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15/06/1991

New secretary appointed

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10/06/1991

Auditor's resignation

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31/05/1991

Secretary resigned

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22/04/1991

Return made up to 08/04/91; no change of members

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14/01/1991

Director resigned

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20/12/1990

Return made up to 31/10/90; no change of members

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13/12/1990

Particulars of mortgage/charge

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23/11/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 09/04/90; full list of members

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29/03/1990

Full accounts made up to 1988-12-31

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06/11/1989

Director resigned

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20/01/1989

Accounting reference date shortened from 31/03 to 31/12

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01/09/1988

Certificate of change of name

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21/04/1988

Memorandum and Articles of Association

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21/04/1988

Resolutions

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20/04/1988

Registered office changed on 20/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Macdonald, Ian Geoffrey	Secretary	03/08/1998 - 30/09/2023	1
Hufton, Peter Brian	Secretary	29/04/1991 - 02/08/1998	-

Persons with Significant Control

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

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Description

About CLOGAU ST. DAVID'S GOLD MINES LIMITED

CLOGAU ST. DAVID'S GOLD MINES LIMITED is an(a) Active company incorporated on 17/02/1988 with the registered office located at Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire LL18 5TX. There is currently no 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 CLOGAU ST. DAVID'S GOLD MINES LIMITED?

CLOGAU ST. DAVID'S GOLD MINES LIMITED is currently Active. It was registered on 17/02/1988 .

Where is CLOGAU ST. DAVID'S GOLD MINES LIMITED located?

CLOGAU ST. DAVID'S GOLD MINES LIMITED is registered at Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire LL18 5TX.

What does CLOGAU ST. DAVID'S GOLD MINES LIMITED do?

CLOGAU ST. DAVID'S GOLD MINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLOGAU ST. DAVID'S GOLD MINES LIMITED?

The latest filing was on 23/05/2025: Accounts for a dormant company made up to 2024-09-30.