CASTLE WELSH CRAFTS LIMITED

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Company number 04645509
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 1/3 CASTLE STREET, CARDIFF, CF10 1BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CASTLE WELSH CRAFTS LIMITED are www.castlewelshcrafts.co.uk, and www.castle-welsh-crafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Welsh Crafts Limited is a Private Limited Company. The company registration number is 04645509. Castle Welsh Crafts Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Castle Welsh Crafts Limited is 1 3 Castle Street Cardiff Cf10 1bs. The company`s financial liabilities are £41.46k. It is £12.68k against last year. The cash in hand is £28.78k. It is £-15.18k against last year. . MCKENZIE, Theresa is a Secretary of the company. RICE, Robert is a Director of the company. Secretary RICE, Robert has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director PATON, Mair has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


castle welsh crafts Key Finiance

LIABILITIES £41.46k
+44%
CASH £28.78k
-35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCKENZIE, Theresa
Appointed Date: 21 April 2004
Director
RICE, Robert
Appointed Date: 23 January 2003
75 years old

Resigned Directors

Secretary
RICE, Robert
Resigned: 21 April 2004
Appointed Date: 23 January 2003
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003
Director
PATON, Mair
Resigned: 21 April 2004
Appointed Date: 23 January 2003
73 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Robert Rice
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Charlotte Ann Rice-Ward
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

CASTLE WELSH CRAFTS LIMITED Events

22 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Total exemption small company accounts made up to 31 January 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 29 more events
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
14 Apr 2003
Registered office changed on 14/04/03 from: tudor house, 16 cathedral road, cardiff, CF11 9LJ
23 Jan 2003
Incorporation

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