Company number 09906354
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address ONE CASPIAN POINT, PIERHEAD STREET, CARDIFF WATERSIDE, WALES, CF10 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ United Kingdom to One Caspian Point Pierhead Street Cardiff Waterside CF10 4DQ on 19 January 2017; Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ on 17 January 2017. The most likely internet sites of CELYN MANAGEMENT LTD are www.celynmanagement.co.uk, and www.celyn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 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.Celyn Management Ltd is a Private Limited Company.
The company registration number is 09906354. Celyn Management Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of Celyn Management Ltd is One Caspian Point Pierhead Street Cardiff Waterside Wales Cf10 4dq. . JACKSON, Luis Adam is a Director of the company. Director JACKSON, Kim has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JACKSON, Kim
Resigned: 06 December 2016
Appointed Date: 08 December 2015
65 years old
Persons With Significant Control
Mr Luis Adam Jackson
Notified on: 6 December 2016
36 years old
Nature of control: Ownership of shares – 75% or more
CELYN MANAGEMENT LTD Events
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Registered office address changed from One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ United Kingdom to One Caspian Point Pierhead Street Cardiff Waterside CF10 4DQ on 19 January 2017
17 Jan 2017
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ on 17 January 2017
09 Dec 2016
Termination of appointment of Kim Jackson as a director on 6 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2016
Termination of appointment of Kim Jackson as a director on 6 December 2016
08 Dec 2016
Appointment of Mr Luis Adam Jackson as a director on 6 December 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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MODEL ARTICLES ‐
Model articles adopted