About

Registered Number: 01114776
Date of Incorporation: 21/05/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: Dolwerdd, Llanfihangel-Ar-Arth, Pencader, Sir Gaerfyrddin, SA39 9JU

 

Established in 1973, Cadwyn Ltd have registered office in Pencader in Sir Gaerfyrddin, it's status is listed as "Active". The current directors of Cadwyn Ltd are listed as Gwynfor, Hedd, Elin, Sioned, Ffrancis, Ffred, Ffrancis, Meinir Ceridwen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GWYNFOR, Hedd 18 February 2020 - 1
ELIN, Sioned 01 June 1998 01 April 2011 1
FFRANCIS, Ffred N/A 18 February 2020 1
FFRANCIS, Meinir Ceridwen N/A 18 February 2020 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 August 2018
MR04 - N/A 13 July 2018
AAMD - Amended Accounts 04 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 30 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 September 2013
AAMD - Amended Accounts 11 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 01 October 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 23 November 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
363 - Annual Return 21 September 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 05 October 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363s - Annual Return 26 June 1998
395 - Particulars of a mortgage or charge 13 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1998
AA - Annual Accounts 03 October 1997
363 - Annual Return 18 June 1997
395 - Particulars of a mortgage or charge 18 April 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 09 October 1992
363a - Annual Return 02 July 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
395 - Particulars of a mortgage or charge 31 January 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 19 February 1989
363 - Annual Return 24 November 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 05 February 1987
AA - Annual Accounts 22 January 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 February 1998 Fully Satisfied

N/A

Mortgage debenture 08 April 1997 Outstanding

N/A

Fixed and floating charge 26 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.