CWM TEILO LIMITED

Key Data

Status

Dissolved

Company No.

05265487

Incorporation date

20/10/2004

Size

Dormant

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

26/09/2023

Final Gazette dissolved via voluntary strike-off

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11/07/2023

First Gazette notice for voluntary strike-off

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03/07/2023

Application to strike the company off the register

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

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28/03/2022

Appointment of Mrs Julianne Baker as a director on 2022-03-23

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Mr Gary David Thompson as a director on 2019-09-30

View PDF (2 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

22/01/2019

Appointment of Mr Andrew Dalton as a director on 2019-01-18

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

09/10/2018

Termination of appointment of Alexander Hendry, Stuart Cowie as a director on 2018-10-02

View PDF (1 pages)

09/10/2018

Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2018-10-02

View PDF (2 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

30/11/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

22/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Garry Anthony Cross as a director on 2017-11-03

View PDF (3 pages)

31/10/2017

Appointment of Alexander Hendry Stuart Cowie as a secretary on 2017-10-18

View PDF (3 pages)

17/08/2017

Appointment of Mr Alexander Hendry, Stuart Cowie as a director on 2017-07-17

View PDF (3 pages)

18/07/2017

Appointment of Mr Ford David Porter as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Termination of appointment of Paul Edward Murphy as a director on 2017-07-17

View PDF (1 pages)

18/07/2017

Termination of appointment of Alison Jane Rose-Quirie as a director on 2017-07-17

View PDF (1 pages)

18/07/2017

Termination of appointment of Joanne Richardson as a secretary on 2017-07-17

View PDF (1 pages)

18/07/2017

Appointment of Mr Samuel James Caiger Gray as a director on 2017-07-17

View PDF (2 pages)

29/12/2016

Amended full accounts made up to 2015-12-31

View PDF (11 pages)

14/11/2016

Director's details changed for Dr Alison Jane Rose-Quirie on 2016-11-11

View PDF (2 pages)

14/11/2016

Director's details changed for Mr Paul Edward Murphy on 2016-11-11

View PDF (2 pages)

01/11/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

19/06/2015

Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 2015-06-19

View PDF (1 pages)

24/04/2015

Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 2015-04-24

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

16/10/2014

Termination of appointment of David Duncan as a director on 2014-10-14

View PDF (1 pages)

16/10/2014

Appointment of Mr Paul Murphy as a director on 2014-10-14

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

28/08/2014

Termination of appointment of Paul Hayes as a director on 2014-07-31

View PDF (1 pages)

28/08/2014

Appointment of Dr Alison Jane Rose-Quirie as a director on 2014-07-03

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

27/06/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Jon Hather as a director

View PDF (1 pages)

19/06/2013

Appointment of Mr Paul Hayes as a director

View PDF (2 pages)

19/06/2013

Appointment of Joanne Richardson as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

28/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/01/2012

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2012-01-11

View PDF (1 pages)

11/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

27/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

27/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

26/02/2009

Director appointed michael dennis parsons

View PDF (4 pages)

13/02/2009

Director appointed david duncan

View PDF (3 pages)

11/02/2009

Appointment terminated director tobias gowers

View PDF (1 pages)

04/12/2008

Appointment terminated director paul hill

View PDF (1 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/10/2008

Director appointed jon hather

View PDF (5 pages)

25/09/2008

Appointment terminated director david cole

View PDF (1 pages)

02/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (3 pages)

19/07/2007

New director appointed

View PDF (3 pages)

05/07/2007

Resolutions

View PDF (10 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Secretary resigned

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05/07/2007

New secretary appointed

View PDF (26 pages)

05/07/2007

Registered office changed on 05/07/07 from: maesteilo mansion capel isaac llandeilo carmarthen SA19 7TG

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04/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

30/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: summit house 5 gold tops newport south wales NP20 4PG

View PDF (1 pages)

06/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

05/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

03/02/2006

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

14/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

11/12/2004

Ad 21/10/04--------- £ si 100@1=100 £ ic 1/101

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10/12/2004

New director appointed

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10/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

Registered office changed on 10/12/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Gray, Samuel James Caiger	Director	17/07/2017 - Present	57
Baker, Julianne	Director	23/03/2022 - Present	93
Cross, Garry Anthony	Director	03/11/2017 - Present	75
Dalton, Andrew Mark	Director	18/01/2019 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About CWM TEILO LIMITED

CWM TEILO LIMITED is an(a) Dissolved company incorporated on 20/10/2004 with the registered office located at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ. 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 TEILO LIMITED?

CWM TEILO LIMITED is currently Dissolved. It was registered on 20/10/2004 and dissolved on 26/09/2023.

Where is CWM TEILO LIMITED located?

CWM TEILO LIMITED is registered at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ.

What does CWM TEILO LIMITED do?

CWM TEILO LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CWM TEILO LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.