Torfaen Citizens Advice Bureau. Head office in Pontypool. Check Director.

Torfaen Citizens Advice Bureau, Pontypool

Torfaen Citizens Advice Bureau is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Registered at Portland Buildings, Commercial Street, Pontypool NP4 6JS, the aforementioned 20 years old enterprise was incorporated on 2004-03-24 and is categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).
8 directors can be found in the company: Jill B. (appointed on 16 October 2023), Louise F. (appointed on 14 September 2021), Caroline J. (appointed on 18 February 2021). Moving to the secretaries (1 in total), we can name: Malcolm E. (appointed on 17 June 2018).

About
Name: Torfaen Citizens Advice Bureau
Number: 05083197
Incorporation date: 2004-03-24
End of financial year: 31 March


Address:	Portland Buildings Commercial Street Pontypool NP4 6JS
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

John K.

21 May 2018 - 19 June 2018

Nature of control:	right to appoint and remove directors

Leila G.

1 March 2017 - 21 May 2018

Nature of control:	significiant influence or control

The target date for Torfaen Citizens Advice Bureau confirmation statement filing is 2024-04-07. The most current one was filed on 2023-03-24. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House. Leila G. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Monday 18th March 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 18th March 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (29 pages)
AP01	New director appointment on Monday 16th October 2023. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Tuesday 5th April 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 16th January 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 16th January 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (29 pages)
AP01	New director appointment on Tuesday 21st September 2021. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th June 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th February 2021. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Monday 23rd November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Portland Buildings Commercial Street Pontypool NP4 6JS. Change occurred on Thursday 7th May 2020. Company's previous address: 43a-45 Gwent Square Cwmbran Torfaen NP44 1PL. filed on: 7th, May 2020 \| address	Free Download (1 page)
AP01	New director appointment on Friday 1st May 2020. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 30th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
CH01	On Friday 30th August 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 23rd March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 31st, October 2018 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Sunday 17th June 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Sunday 17th June 2018) of a secretary filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 23rd August 2017. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st April 2017. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th March 2017. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (26 pages)
AP01	New director appointment on Monday 12th September 2016. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st September 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st September 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th May 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th May 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2016 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 10th, May 2016 \| incorporation	Free Download (30 pages)
AR01	Annual return, no members record, drawn up to Thursday 24th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th November 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to Tuesday 24th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 3rd February 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to Monday 24th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 24th March 2014. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to Sunday 24th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, January 2013 \| incorporation	Free Download (30 pages)
AP01	New director appointment on Monday 21st January 2013. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2012. filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2012. filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2012. filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to Saturday 24th March 2012 filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2012 filed on: 1st, May 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, October 2011 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Monday 17th October 2011 filed on: 17th, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return for the period up to Thursday 24th March 2011 filed on: 26th, April 2011 \| annual return	Free Download (20 pages)
AP01	New director appointment on Monday 11th April 2011. filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 8th March 2011 from 21 Caradoc Road Cwmbran Torfaen NP44 1PP filed on: 8th, March 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return for the period up to Wednesday 24th March 2010 filed on: 8th, April 2010 \| annual return	Free Download (22 pages)
TM01	Director's appointment was terminated on Wednesday 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 17th January 2010 filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th November 2009. filed on: 16th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, August 2009 \| accounts	Free Download (19 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (10 pages)
288a	On Tuesday 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, October 2008 \| accounts	Free Download (27 pages)
363s	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Monday 18th August 2008 (Secretary's particulars changed) annual return
287	Registered office changed on 02/06/2008 from 21 caradoc road cwmbran torfaen NP44 1PP filed on: 2nd, June 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th July 2007 (Director resigned) annual return
363s	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
288a	On Friday 22nd June 2007 New secretary appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On Friday 22nd June 2007 New secretary appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288b	On Thursday 21st June 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On Thursday 21st June 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 12th April 2006 (Director's particulars changed;director resigned) annual return
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 12th April 2006 (Director's particulars changed;director resigned) annual return
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
288a	On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288b	On Friday 18th March 2005 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288b	On Friday 18th March 2005 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th March 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd March 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2004 \| incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 24th, March 2004 \| incorporation	Free Download (35 pages)

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