Un Cyfwrdd Byd-eang Cymru Cyf.. Head office in Cardigan. Check Director.

Un Cyfwrdd Byd-eang Cymru Cyf., Cardigan

Un Cyfwrdd Byd-Eang Cymru Cyf. is a private limited company. Once, it was named One Touch Geo Consulting Ltd. (changed on 2018-11-06). Located at Castle House, 42 St Mary Street, Cardigan SA43 1HA, the aforementioned 10 years old company was incorporated on 2013-09-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Wilson B. (appointed on 18 March 2019), Fraser R. (appointed on 26 September 2013).

About
Name: Un Cyfwrdd Byd-eang Cymru Cyf.
Number: 08706745
Incorporation date: 2013-09-26
End of financial year: 30 September


Address:	Castle House 42 St Mary Street Cardigan SA43 1HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fraser R.

6 April 2016

Nature of control:	50,01-75% shares

The due date for Un Cyfwrdd Byd-Eang Cymru Cyf. confirmation statement filing is 2023-10-10. The most current confirmation statement was sent on 2022-09-26. The deadline for the next accounts filing is 30 June 2023. Most recent accounts filing was sent for the time period up until 30 September 2021.

1 person of significant control is reported in the Companies House, an only person Fraser R. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 26th September 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th September 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th September 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 12th, June 2020 \| accounts	Free Download (6 pages)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 18th March 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th November 2018 filed on: 6th, November 2018 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 19th, October 2018 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 10th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th September 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th September 2017 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 26th September 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th April 2016 filed on: 12th, April 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	14th January 2016 - the day director's appointment was terminated filed on: 19th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download
AR01	Annual return drawn up to 26th September 2014 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 19th May 2015. New Address: Castle House 42 st Mary Street Cardigan Ceredigion SA43 1HA. Previous address: 16 st. Martin's Le Grand St Pauls London EC1A 4EN United Kingdom filed on: 19th, May 2015 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, May 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mpx geoservices uk LIMITEDcertificate issued on 15/05/15 filed on: 15th, May 2015 \| change of name	Free Download
CONNOT	Notice of change of name filed on: 20th, January 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th September 2014 filed on: 16th, September 2014 \| resolution
TM01	17th February 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (2 pages)
TM01	10th February 2014 - the day director's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2013 \| incorporation

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