CO-HYDRO LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QE

Company number 08598215
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 34 CARDIFF ROAD, GLAN-Y-LLYN, CARDIFF, RHONDDA CYNON TAFF, WALES, CF15 7QE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Jacob Alexander Holden on 3 March 2017; Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CO-HYDRO LIMITED are www.cohydro.co.uk, and www.co-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.5 miles; to Bargoed Rail Station is 10 miles; to Barry Docks Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Hydro Limited is a Private Limited Company. The company registration number is 08598215. Co Hydro Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Co Hydro Limited is 34 Cardiff Road Glan Y Llyn Cardiff Rhondda Cynon Taff Wales Cf15 7qe. The company`s financial liabilities are £14.72k. It is £-5.98k against last year. The cash in hand is £34.55k. It is £2.07k against last year. And the total assets are £66.38k, which is £33.9k against last year. ALBION FINANCIAL MANAGEMENT LTD is a Secretary of the company. HOLDEN, Ben Patrick is a Director of the company. HOLDEN, Jacob Alexander is a Director of the company. MARGERISON, Lynette Jill is a Director of the company. WHITEHEAD, John Michael Kevin is a Director of the company. Secretary COUSINS, Ian has been resigned. The company operates in "Repair of electrical equipment".


co-hydro Key Finiance

LIABILITIES £14.72k
-29%
CASH £34.55k
+6%
TOTAL ASSETS £66.38k
+104%
All Financial Figures

Current Directors

Secretary
ALBION FINANCIAL MANAGEMENT LTD
Appointed Date: 10 March 2016
Director
HOLDEN, Ben Patrick
Appointed Date: 01 August 2014
40 years old
Director
HOLDEN, Jacob Alexander
Appointed Date: 01 August 2014
37 years old
Director
MARGERISON, Lynette Jill
Appointed Date: 05 July 2013
65 years old
Director
WHITEHEAD, John Michael Kevin
Appointed Date: 05 July 2013
68 years old

Resigned Directors

Secretary
COUSINS, Ian
Resigned: 10 March 2016
Appointed Date: 14 July 2015

Persons With Significant Control

Ms Lynette Jill Margerison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Kevin Whitehead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CO-HYDRO LIMITED Events

12 May 2017
Director's details changed for Jacob Alexander Holden on 3 March 2017
12 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 280
21 Mar 2016
Secretary's details changed for Albion Financial Management Ltd on 19 March 2016
...
... and 11 more events
29 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 280
29 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014
Change of share class name or designation
16 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
05 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05

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