CWM GWENDRAETH LIMITED

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CWM GWENDRAETH LIMITED

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Key Data

Status

Active

Company No.

10418650

Incorporation date

10/10/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LACopy
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Latest events (Record since 10/10/2016)
dot icon17/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
dot icon17/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon17/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon17/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon21/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon02/06/2025
Change of details for Fieldbay Bidco Limited as a person with significant control on 2025-06-02
dot icon26/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon26/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon26/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon26/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon10/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon01/10/2024
Termination of appointment of Paula Lewis as a director on 2024-10-01
dot icon01/10/2024
Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01
dot icon27/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon27/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon27/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon27/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon22/09/2023
Director's details changed for Ms Paula Lewis on 2023-09-15
dot icon07/07/2023
Appointment of Mr Neil David Robinson as a director on 2023-06-25
dot icon27/06/2023
Change of details for Fieldbay Bidco Limited as a person with significant control on 2023-06-19
dot icon14/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon14/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon14/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon14/03/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon10/11/2022
Appointment of Mr Aldo Zacary Picek as a director on 2022-11-01
dot icon25/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon07/02/2022
Director's details changed for Mr Timothy Michael Davies on 2022-01-25
dot icon14/12/2021
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon14/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon01/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon01/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon14/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon26/08/2021
Appointment of Mr Timothy Michael Davies as a director on 2021-08-17
dot icon10/08/2021
Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09
dot icon02/12/2020
Accounts for a small company made up to 2020-03-31
dot icon14/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon06/04/2020
Registration of charge 104186500001, created on 2020-04-01
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon10/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon13/09/2019
Resolutions
dot icon27/08/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
dot icon16/07/2019
Change of details for Fieldbay Bidco Limited as a person with significant control on 2019-07-08
dot icon19/03/2019
Change of details for Fieldbay Bidco Limited as a person with significant control on 2019-03-19
dot icon19/03/2019
Notification of Fieldbay Bidco Limited as a person with significant control on 2019-03-15
dot icon19/03/2019
Appointment of Mr Paul Reuben Hainsworth as a director on 2019-03-15
dot icon19/03/2019
Cessation of Fieldbay Limited as a person with significant control on 2019-03-15
dot icon19/03/2019
Termination of appointment of Stuart Rylan Lopez as a director on 2019-03-15
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon30/07/2018
Appointment of Miss Paula Lewis as a director on 2018-06-29
dot icon19/04/2018
Accounts for a small company made up to 2017-12-31
dot icon11/01/2018
Previous accounting period extended from 2017-10-31 to 2017-12-31
dot icon10/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon26/09/2017
Director's details changed for Mr Stuart Rylan Lopez on 2017-09-18
dot icon10/10/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Timothy Michael
Director
17/08/2021 - Present
71
Hainsworth, Paul Reuben
Director
15/03/2019 - 09/08/2021
51
Picek, Aldo Zacary
Director
01/11/2022 - Present
9
Lewis, Paula
Director
29/06/2018 - 01/10/2024
23
Robinson, Neil David
Director
25/06/2023 - Present
67

Persons with Significant Control

1
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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 CWM GWENDRAETH LIMITED

CWM GWENDRAETH LIMITED is an(a) Active company incorporated on 10/10/2016 with the registered office located at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. There are currently 4 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 CWM GWENDRAETH LIMITED?

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CWM GWENDRAETH LIMITED is currently Active. It was registered on 10/10/2016 .

Where is CWM GWENDRAETH LIMITED located?

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CWM GWENDRAETH LIMITED is registered at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA.

What does CWM GWENDRAETH LIMITED do?

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CWM GWENDRAETH LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CWM GWENDRAETH LIMITED?

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The latest filing was on 17/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/03/25.