CDN PLANNING LIMITED
AMMANFORD CDN DEVELOPMENTS LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2NB

Company number 02090662
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CDN PLANNING LIMITED are www.cdnplanning.co.uk, and www.cdn-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Pontarddulais Rail Station is 5.9 miles; to Bynea Rail Station is 9.7 miles; to Gowerton Rail Station is 10.2 miles; to Skewen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdn Planning Limited is a Private Limited Company. The company registration number is 02090662. Cdn Planning Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Cdn Planning Limited is Castle House High Street Ammanford Carmarthenshire Sa18 2nb. The company`s financial liabilities are £1.7k. It is £0k against last year. . CARLISLE, Graham Stephen is a Secretary of the company. CARLISLE, Graham Stephen is a Director of the company. DAVIES, James William Kedrick is a Director of the company. Secretary NORTH, Charles has been resigned. Director NORTH, Charles has been resigned. The company operates in "Other service activities n.e.c.".


cdn planning Key Finiance

LIABILITIES £1.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARLISLE, Graham Stephen
Appointed Date: 02 February 2004

Director

Director

Resigned Directors

Secretary
NORTH, Charles
Resigned: 02 February 2004

Director
NORTH, Charles
Resigned: 02 February 2004
Appointed Date: 01 August 2002
80 years old

Persons With Significant Control

Mr Graham Stephen Carlisle
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William Kedrick Davies
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDN PLANNING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,006

05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
10 Aug 1987
Secretary resigned;new secretary appointed

10 Aug 1987
Registered office changed on 10/08/87 from: 47 brunswick place london N1 6EE

23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jul 1987
Company name changed loftyround LIMITED\certificate issued on 14/07/87

19 Jan 1987
Certificate of Incorporation

CDN PLANNING LIMITED Charges

14 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: The Principality Building Society
Description: Leasehold property known as suite SF1 second floor, the…