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CLYDFAN LIMITED

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CLYDFAN LIMITED

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Key Data

Status

Active

Company No.

04729424

Incorporation date

10/04/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

290a Mumbles Road, West Cross, Swansea SA3 5ABCopy
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Latest events (Record since 10/04/2003)
dot icon08/12/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon05/11/2024
Resolutions
View PDF (1 pages)
dot icon30/10/2024
Sub-division of shares on 2024-10-29
View PDF (4 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
View PDF (5 pages)
dot icon10/10/2024
Appointment of Mrs Joanna Ruth Powell as a director on 2024-08-19
View PDF (2 pages)
dot icon10/10/2024
Appointment of Mrs Rachel Jane Poucher as a director on 2024-08-19
View PDF (2 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (12 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon22/11/2023
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon22/11/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon26/06/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (12 pages)
dot icon03/05/2023
Cessation of David Meirion Howells as a person with significant control on 2023-05-03
View PDF (1 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon24/03/2022
Notification of David Meirion Howells as a person with significant control on 2016-04-10
View PDF (2 pages)
dot icon18/03/2022
Cessation of David Meirion Howells as a person with significant control on 2017-04-14
View PDF (1 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon14/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (12 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon17/05/2019
Termination of appointment of Joy Helen Howells as a secretary on 2019-05-17
View PDF (1 pages)
dot icon17/05/2019
Appointment of Mrs Rachel Jane Poucher as a secretary on 2019-05-17
View PDF (2 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon14/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (17 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (14 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon08/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (14 pages)
dot icon19/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (14 pages)
dot icon16/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2014
Total exemption full accounts made up to 2013-09-30
View PDF (14 pages)
dot icon15/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (16 pages)
dot icon11/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon13/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2011
Total exemption full accounts made up to 2010-09-30
View PDF (13 pages)
dot icon19/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon03/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon19/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2009
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2009
Resolutions
View PDF (1 pages)
dot icon23/04/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Total exemption full accounts made up to 2008-09-30
View PDF (15 pages)
dot icon18/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (16 pages)
dot icon09/05/2008
Return made up to 10/04/08; full list of members
View PDF (4 pages)
dot icon30/05/2007
Total exemption full accounts made up to 2006-09-30
View PDF (16 pages)
dot icon12/04/2007
Return made up to 10/04/07; full list of members
View PDF (3 pages)
dot icon11/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (16 pages)
dot icon08/05/2006
Return made up to 10/04/06; full list of members
View PDF (8 pages)
dot icon20/02/2006
Accounting reference date extended from 30/04/05 to 30/09/05
View PDF (1 pages)
dot icon15/04/2005
Return made up to 10/04/05; full list of members
View PDF (8 pages)
dot icon10/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (13 pages)
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/09/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2004
Nc inc already adjusted 16/12/03
View PDF (1 pages)
dot icon28/05/2004
Resolutions
View PDF (1 pages)
dot icon13/05/2004
Ad 16/12/03--------- £ si 2@1
View PDF (2 pages)
dot icon29/04/2004
Return made up to 10/04/04; full list of members
View PDF (7 pages)
dot icon27/04/2003
Secretary resigned
View PDF (1 pages)
dot icon27/04/2003
Director resigned
View PDF (1 pages)
dot icon27/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2003
New director appointed
View PDF (2 pages)
dot icon27/04/2003
Registered office changed on 27/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon10/04/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+60.18 % *

* during past year

Cash in Bank

£26,276.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
1.06M
-
0.00
16.40K
-
2022
0
1.14M
-
0.00
26.28K
-
2022
0
1.14M
-
0.00
26.28K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.14M £Ascended7.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.28K £Ascended60.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
10/04/2003 - 10/04/2003
1046
Howells, David Meirion
Director
10/04/2003 - Present
15
Poucher, Rachel Jane
Director
19/08/2024 - Present
6
Howells, Joy Helen
Director
10/04/2003 - Present
3
Lazarus, Heather Ann
Nominee Secretary
10/04/2003 - 10/04/2003
622

Persons with Significant Control

3
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 CLYDFAN LIMITED

CLYDFAN LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 290a Mumbles Road, West Cross, Swansea SA3 5AB. There are currently 5 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 CLYDFAN LIMITED?

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CLYDFAN LIMITED is currently Active. It was registered on 10/04/2003 .

Where is CLYDFAN LIMITED located?

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CLYDFAN LIMITED is registered at 290a Mumbles Road, West Cross, Swansea SA3 5AB.

What does CLYDFAN LIMITED do?

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CLYDFAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLYDFAN LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-10-29 with no updates.