CREIGIAU INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02947330

Incorporation date

11/07/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1994)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

08/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

24/06/2024

Change of details for Mr David Graham as a person with significant control on 2024-06-22

View PDF (2 pages)

24/06/2024

Change of details for Mr Gareth Edward Lynn as a person with significant control on 2024-06-22

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

03/07/2023

Registration of charge 029473300006, created on 2023-06-26

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

10/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

16/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

13/01/2021

Termination of appointment of Edward Graham as a director on 2020-09-27

View PDF (1 pages)

13/01/2021

Termination of appointment of Edward Graham as a secretary on 2020-09-27

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

11/07/2017

Registered office address changed from Disgwylfa Creigiau Cardiff South Glamorgan CF4 8NN to Disgwylfa Creigiau Cardiff CF15 9NN on 2017-07-11

View PDF (1 pages)

11/07/2017

Notification of David Graham as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Gareth Edward Lynn as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

01/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

15/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

11/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

16/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

28/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Gareth Edward Lynn on 2010-01-01

View PDF (2 pages)

01/07/2010

Director's details changed for Edward Graham on 2010-01-01

View PDF (2 pages)

18/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

12/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

15/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

13/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

30/07/2007

Return made up to 28/06/07; full list of members

View PDF (7 pages)

09/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

16/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

27/06/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

26/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

17/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

23/06/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

19/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

11/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

11/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

18/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

19/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

04/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

14/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

21/11/1996

Full accounts made up to 1996-07-31

View PDF (8 pages)

22/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

15/04/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

26/07/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

08/10/1994

Ad 04/10/94--------- £ si 98@1=98 £ ic 2/100

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12/09/1994

Certificate of change of name

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26/08/1994

Accounting reference date notified as 31/07

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26/07/1994

Director resigned;new director appointed

View PDF (6 pages)

26/07/1994

Director resigned;new director appointed

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26/07/1994

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

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26/07/1994

Registered office changed on 26/07/94 from: 33 crwys road cardiff CF2 4YF

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11/07/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.55 % *

* during past year

Cash in Bank

£5,999.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/06/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
259.47K
-
0.00
11.12K
-

2022
1
284.18K
-
0.00
19.70K
-

2023
1
389.26K
-
0.00
6.00K
-

2023
1
389.26K
-
0.00
6.00K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

389.26K £36.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00K £-69.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, David	Director	19/07/1994 - Present	2
Lynn, Gareth Edward	Director	19/07/1994 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREIGIAU INVESTMENTS LIMITED

CREIGIAU INVESTMENTS LIMITED is an(a) Active company incorporated on 11/07/1994 with the registered office located at Disgwylfa, Creigiau, Cardiff CF15 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREIGIAU INVESTMENTS LIMITED?

CREIGIAU INVESTMENTS LIMITED is currently Active. It was registered on 11/07/1994 .

Where is CREIGIAU INVESTMENTS LIMITED located?

CREIGIAU INVESTMENTS LIMITED is registered at Disgwylfa, Creigiau, Cardiff CF15 9NN.

What does CREIGIAU INVESTMENTS LIMITED do?

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

How many employees does CREIGIAU INVESTMENTS LIMITED have?

CREIGIAU INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CREIGIAU INVESTMENTS LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.