CYFRI CYFRIFWYR CYFYNGEDIG

Key Data

Status

Active

Company No.

04993371

Incorporation date

12/12/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

12/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

15/08/2025

Director's details changed for Mr Llyr Gwyn Davies on 2025-08-14

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

24/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

13/10/2023

Registration of charge 049933710004, created on 2023-10-13

View PDF (21 pages)

18/07/2023

Notification of Rhian Cathryn Davies as a person with significant control on 2023-02-01

View PDF (2 pages)

18/07/2023

Change of details for Mr Gary Davies as a person with significant control on 2023-05-10

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

23/11/2022

Termination of appointment of Alexander Westbury as a director on 2022-11-22

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (6 pages)

09/05/2022

Director's details changed for Mr Llyr Gwyn Davies on 2022-05-01

View PDF (2 pages)

06/05/2022

Change of details for Mr Gary Davies as a person with significant control on 2022-04-30

View PDF (2 pages)

06/05/2022

Cessation of Donald Robert Patterson as a person with significant control on 2022-04-30

View PDF (1 pages)

06/05/2022

Director's details changed for Mr Alexander Westbury on 2022-02-21

View PDF (2 pages)

06/05/2022

Termination of appointment of Donald Robert Patterson as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Appointment of Mr Llyr Gwyn Davies as a director on 2022-05-01

View PDF (2 pages)

21/03/2022

Termination of appointment of Llyr Gwyn Davies as a director on 2022-02-21

View PDF (1 pages)

01/03/2022

Appointment of Mr Alexander Westbury as a director on 2022-02-21

View PDF (2 pages)

01/03/2022

Appointment of Mr Llyr Gwyn Davies as a director on 2022-02-21

View PDF (2 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (4 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

04/02/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

22/08/2019

Change of details for Mr Donald Robert Patterson as a person with significant control on 2018-11-01

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

20/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (13 pages)

07/11/2018

Appointment of Mr Donald Robert Patterson as a director on 2018-11-01

View PDF (2 pages)

31/10/2018

Termination of appointment of Rhian Mon Davies as a director on 2018-10-31

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

18/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (6 pages)

10/11/2017

Termination of appointment of Donald Robert Patterson as a director on 2017-11-10

View PDF (1 pages)

11/08/2017

Registration of charge 049933710003, created on 2017-08-01

View PDF (12 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

10/05/2016

Appointment of Mrs Rhian Mon Davies as a director on 2016-01-04

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

27/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

27/08/2015

Registration of charge 049933710002, created on 2015-08-21

View PDF (26 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

29/05/2014

Termination of appointment of Simon Longworth as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Simon Longworth as a secretary

View PDF (1 pages)

29/05/2014

Appointment of Mr Gary Davies as a secretary

View PDF (2 pages)

26/02/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (8 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

26/03/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/01/2012

Statement of capital on 2011-04-05

View PDF (5 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

20/12/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2011

Appointment of Mr Simon Andrew Longworth as a secretary

View PDF (2 pages)

08/12/2011

Termination of appointment of Sara Evans as a secretary

View PDF (1 pages)

08/12/2011

Termination of appointment of Sara Evans as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (8 pages)

30/11/2010

Capitals not rolled up

View PDF (2 pages)

30/11/2010

Capitals not rolled up

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

26/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

06/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

06/07/2009

Nc inc already adjusted 25/06/09

View PDF (3 pages)

06/07/2009

Resolutions

View PDF (3 pages)

15/05/2009

Director appointed mr simon andrew longworth

View PDF (1 pages)

15/05/2009

Director appointed mr gary davies

View PDF (1 pages)

23/02/2009

Return made up to 12/12/08; no change of members

View PDF (3 pages)

02/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

11/01/2008

Return made up to 12/12/07; full list of members

View PDF (7 pages)

09/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

28/03/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

23/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

17/02/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

27/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

17/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

09/01/2004

Memorandum and Articles of Association

View PDF (18 pages)

29/12/2003

Resolutions

View PDF (2 pages)

12/12/2003

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£81,539.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
11
271.87K
-
0.00
81.54K
-

2021
11
271.87K
-
0.00
81.54K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

271.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Gary	Director	01/04/2009 - Present	21
Longworth, Simon Andrew	Director	01/04/2009 - 30/04/2014	6
Davies, Llyr Gwyn	Director	01/05/2022 - Present	4
Westbury, Alexander	Director	21/02/2022 - 22/11/2022	6

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYFRI CYFRIFWYR CYFYNGEDIG

CYFRI CYFRIFWYR CYFYNGEDIG is an(a) Active company incorporated on 12/12/2003 with the registered office located at 23 College Street, Lampeter, Ceredigion, Wales SA48 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CYFRI CYFRIFWYR CYFYNGEDIG?

CYFRI CYFRIFWYR CYFYNGEDIG is currently Active. It was registered on 12/12/2003 .

Where is CYFRI CYFRIFWYR CYFYNGEDIG located?

CYFRI CYFRIFWYR CYFYNGEDIG is registered at 23 College Street, Lampeter, Ceredigion, Wales SA48 7DY.

What does CYFRI CYFRIFWYR CYFYNGEDIG do?

CYFRI CYFRIFWYR CYFYNGEDIG operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CYFRI CYFRIFWYR CYFYNGEDIG have?

CYFRI CYFRIFWYR CYFYNGEDIG had 11 employees in 2021.

What is the latest filing for CYFRI CYFRIFWYR CYFYNGEDIG?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-04-30.