CYLCH

Key Data

Status

Dissolved

Company No.

03930199

Incorporation date

20/02/2000

Size

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2000)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

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19/11/2015

Application to strike the company off the register

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09/11/2015

Appointment of Mr Malcolm Francis Williams as a director on 2015-11-09

View PDF (2 pages)

21/09/2015

Termination of appointment of Malcolm Francis Williams as a secretary on 2015-09-22

View PDF (1 pages)

21/09/2015

Termination of appointment of Malcolm Francis Williams as a director on 2015-09-22

View PDF (1 pages)

20/08/2015

Current accounting period shortened from 2016-03-31 to 2015-08-31

View PDF (1 pages)

27/07/2015

Termination of appointment of Peter Mervyn Williams as a director on 2015-07-28

View PDF (1 pages)

27/07/2015

Termination of appointment of Richard John Northridge as a director on 2015-07-28

View PDF (1 pages)

27/07/2015

Termination of appointment of Michael John Croxford as a director on 2015-07-28

View PDF (1 pages)

27/07/2015

Termination of appointment of Robert Alexander as a director on 2015-07-28

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-02-21 no member list

View PDF (7 pages)

20/02/2015

Director's details changed for Mr Malcolm Francis Williams on 2014-05-01

View PDF (2 pages)

31/01/2015

Appointment of Mr Malcolm Francis Williams as a secretary on 2014-04-01

View PDF (2 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (18 pages)

31/03/2014

Annual return made up to 2014-02-21 no member list

View PDF (6 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

01/12/2013

Termination of appointment of Jane Starr as a secretary

View PDF (1 pages)

15/10/2013

Registered office address changed from 196 Whitchurch Road Cardiff CF14 3NB on 2013-10-16

View PDF (1 pages)

01/05/2013

Full accounts made up to 2012-03-31

View PDF (24 pages)

26/02/2013

Annual return made up to 2013-02-21 no member list

View PDF (7 pages)

26/02/2013

Director's details changed for Mr Malcolm Francis Williams on 2012-07-01

View PDF (2 pages)

25/02/2013

Termination of appointment of Julian Martin as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Kelly Thomas as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of John Turner as a director

View PDF (1 pages)

01/04/2012

Annual return made up to 2012-02-21 no member list

View PDF (10 pages)

20/02/2012

Termination of appointment of Lisa Llewellyn as a director

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (25 pages)

03/04/2011

Registered office address changed from 196 Whitchurch Road Cardiff Cardiff CF14 3NB Wales on 2011-04-04

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-21 no member list

View PDF (11 pages)

20/03/2011

Registered office address changed from 113 Cathedral Road Cardiff CF11 9PH on 2011-03-21

View PDF (1 pages)

25/01/2011

Appointment of Mr Peter Mervyn Williams as a director

View PDF (3 pages)

17/01/2011

Appointment of Lisa Llewellyn as a director

View PDF (3 pages)

23/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

07/11/2010

Appointment of John Turner as a director

View PDF (3 pages)

09/05/2010

Annual return made up to 2010-02-21 no member list

View PDF (5 pages)

09/05/2010

Director's details changed for Kelly Thomas on 2009-11-01

View PDF (2 pages)

09/05/2010

Director's details changed for Robert Alexander on 2009-11-01

View PDF (2 pages)

09/05/2010

Director's details changed for Mr Richard John Northridge on 2009-11-01

View PDF (2 pages)

09/05/2010

Director's details changed for Julian Martin on 2009-11-01

View PDF (2 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/04/2009

Annual return made up to 21/02/09

View PDF (4 pages)

22/03/2009

Appointment terminated director roger mills

View PDF (1 pages)

22/03/2009

Appointment terminated director louise halestrap

View PDF (1 pages)

22/03/2009

Appointment terminated director robert logan

View PDF (1 pages)

22/03/2009

Appointment terminated director steve bell

View PDF (1 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Director appointed robert alexander

View PDF (2 pages)

16/11/2008

Director appointed julian martin

View PDF (2 pages)

01/04/2008

Director appointed richard john northridge

View PDF (2 pages)

03/03/2008

Annual return made up to 21/02/08

View PDF (4 pages)

24/02/2008

Director's change of particulars / steve ball / 22/02/2008

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

12/03/2007

Annual return made up to 21/02/07

View PDF (8 pages)

06/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: cardiff business technology centre, cardiff south glamorgan CF24 4AY

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

17/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

15/08/2006

Director resigned

View PDF (1 pages)

02/03/2006

Annual return made up to 21/02/06

View PDF (10 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

01/03/2005

Annual return made up to 21/02/05

View PDF (10 pages)

05/01/2005

New director appointed

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

13/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/03/2004

Annual return made up to 21/02/04

View PDF (10 pages)

15/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

31/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

25/03/2003

Annual return made up to 21/02/03

View PDF (9 pages)

12/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

16/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

27/08/2002

New director appointed

View PDF (2 pages)

13/02/2002

Annual return made up to 21/02/02

View PDF (6 pages)

20/01/2002

Resolutions

View PDF (1 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

17/12/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Annual return made up to 21/02/01

View PDF (6 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

20/02/2000

Incorporation

View PDF (27 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Underwood, Michael Frederick	Director	21/02/2000 - 23/11/2005	7
Minhinnick, Margaret	Director	21/02/2000 - 14/10/2000	5
Alexander, Robert	Director	01/11/2008 - 28/07/2015	5
Bell, Steve	Director	07/12/2006 - 10/07/2008	1
Roman, David	Director	22/10/2004 - 09/08/2006	6

Persons with Significant Control

No PSC data available.

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Description

About CYLCH

CYLCH is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at 9b Kelvin Road, Plasnewydd, Cardiff, Cardiff CF23 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYLCH?

CYLCH is currently Dissolved. It was registered on 20/02/2000 and dissolved on 15/02/2016.

Where is CYLCH located?

CYLCH is registered at 9b Kelvin Road, Plasnewydd, Cardiff, Cardiff CF23 5ET.

What does CYLCH do?

CYLCH operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CYLCH?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.