CLWYDIAN GROUP LIMITED

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CLWYDIAN GROUP LIMITED

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Key Data

Status

Active

Company No.

07416305

Incorporation date

22/10/2010

Size

Group

Contacts

Registered address

Registered address

1, Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UECopy
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Latest events (Record since 22/10/2010)
dot icon27/05/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon26/03/2026
Replacement Filing for the appointment of Mr Ian Gordon Haywood as a director
dot icon30/10/2025
Notification of Ian Gordon Haywood as a person with significant control on 2020-05-30
dot icon17/06/2025
Group of companies' accounts made up to 2024-11-30
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon21/06/2024
Group of companies' accounts made up to 2023-11-30
dot icon04/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon18/02/2024
Appointment of Mr Ian Gordon Haywood as a director on 2024-02-12
dot icon16/08/2023
Group of companies' accounts made up to 2022-11-30
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon09/09/2022
Satisfaction of charge 074163050001 in full
dot icon09/09/2022
Satisfaction of charge 074163050003 in full
dot icon09/09/2022
Satisfaction of charge 074163050002 in full
dot icon08/06/2022
Group of companies' accounts made up to 2021-11-30
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon14/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon10/06/2021
Group of companies' accounts made up to 2020-11-30
dot icon15/12/2020
Change of share class name or designation
dot icon15/12/2020
Particulars of variation of rights attached to shares
dot icon15/12/2020
Memorandum and Articles of Association
dot icon15/12/2020
Resolutions
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
dot icon07/12/2020
Statement of capital following an allotment of shares on 2020-11-29
dot icon10/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon06/04/2020
Group of companies' accounts made up to 2019-11-30
dot icon29/08/2019
Group of companies' accounts made up to 2018-11-30
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-03-31
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with updates
dot icon21/05/2019
Resolutions
dot icon17/05/2019
Change of share class name or designation
dot icon17/05/2019
Particulars of variation of rights attached to shares
dot icon26/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon06/09/2018
Group of companies' accounts made up to 2017-11-30
dot icon19/03/2018
Registered office address changed from , Clwyd Compounders Ltd Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9RF, Wales to 1, Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on 2018-03-19
dot icon20/02/2018
Registered office address changed from , Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, Clwyd, LL14 6RG to 1, Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on 2018-02-20
dot icon31/10/2017
Registration of charge 074163050003, created on 2017-10-12
dot icon23/10/2017
Confirmation statement made on 2017-10-22 with updates
dot icon07/09/2017
Group of companies' accounts made up to 2016-11-30
dot icon25/05/2017
Registration of charge 074163050002, created on 2017-05-17
dot icon25/05/2017
Registration of charge 074163050001, created on 2017-05-17
dot icon26/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon29/04/2016
Group of companies' accounts made up to 2015-11-30
dot icon29/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon26/04/2015
Group of companies' accounts made up to 2014-11-30
dot icon27/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon16/08/2014
Group of companies' accounts made up to 2013-11-30
dot icon24/10/2013
Director's details changed for Mrs Sarah Anne Haywood on 2013-10-01
dot icon24/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon24/10/2013
Secretary's details changed for Mrs Sarah Anne Haywood on 2013-10-01
dot icon24/10/2013
Director's details changed for Dr John Gordon Haywood on 2013-10-01
dot icon29/08/2013
Registered office address changed from , 41 Wynnstay Lane, Marford, Wrexham, LL12 8LH, United Kingdom on 2013-08-29
dot icon18/06/2013
Group of companies' accounts made up to 2012-11-30
dot icon15/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon25/05/2012
Resolutions
dot icon22/05/2012
Statement of capital following an allotment of shares on 2012-05-12
dot icon11/05/2012
Accounts for a dormant company made up to 2011-11-30
dot icon11/05/2012
Previous accounting period extended from 2011-10-31 to 2011-11-30
dot icon09/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon22/10/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

75
2022
change arrow icon+105.40 % *

* during past year

Cash in Bank

£825,596.00

Group Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
28/02/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
5.29M
-
0.00
401.94K
-
2022
75
6.28M
-
0.00
825.60K
-
2022
75
6.28M
-
0.00
825.60K
-

Employees

2022

Employees

75 Ascended14 % *

Net Assets(GBP)

6.28M £Ascended18.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

825.60K £Ascended105.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLWYDIAN GROUP LIMITED

CLWYDIAN GROUP LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at 1, Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYDIAN GROUP LIMITED?

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CLWYDIAN GROUP LIMITED is currently Active. It was registered on 22/10/2010 .

Where is CLWYDIAN GROUP LIMITED located?

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CLWYDIAN GROUP LIMITED is registered at 1, Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE.

What does CLWYDIAN GROUP LIMITED do?

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CLWYDIAN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CLWYDIAN GROUP LIMITED have?

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CLWYDIAN GROUP LIMITED had 75 employees in 2022.

What is the latest filing for CLWYDIAN GROUP LIMITED?

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The latest filing was on 27/05/2026: Confirmation statement made on 2026-02-28 with no updates.