CAERLLYSI MUSIC LIMITED
GROESFAEN

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Company number 05047569
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address GROESFAEN HOUSE, LLANTRISANT ROAD, GROESFAEN, CF72 8NJ
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAERLLYSI MUSIC LIMITED are www.caerllysimusic.co.uk, and www.caerllysi-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Llandaf Rail Station is 5.1 miles; to Rhiwbina Rail Station is 5.7 miles; to Barry Rail Station is 9 miles; to Barry Docks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerllysi Music Limited is a Private Limited Company. The company registration number is 05047569. Caerllysi Music Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Caerllysi Music Limited is Groesfaen House Llantrisant Road Groesfaen Cf72 8nj. The company`s financial liabilities are £0.64k. It is £-2.82k against last year. The cash in hand is £1.31k. It is £1.01k against last year. And the total assets are £16.56k, which is £1.18k against last year. MACKIE, William David is a Secretary of the company. MACKIE, Jane is a Director of the company. MACKIE, William David is a Director of the company. NICHOLSON, Richard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


caerllysi music Key Finiance

LIABILITIES £0.64k
-82%
CASH £1.31k
+339%
TOTAL ASSETS £16.56k
+7%
All Financial Figures

Current Directors

Secretary
MACKIE, William David
Appointed Date: 06 April 2004
Director
MACKIE, Jane
Appointed Date: 06 April 2004
73 years old
Director
MACKIE, William David
Appointed Date: 06 April 2004
71 years old
Director
NICHOLSON, Richard
Appointed Date: 06 April 2004
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 April 2004
Appointed Date: 18 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 April 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr William David Mackie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERLLYSI MUSIC LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Mar 2017
Confirmation statement made on 18 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
14 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
Registered office changed on 14/04/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
18 Feb 2004
Incorporation

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