Social Investment (cymru) Limited. Head office in Cardiff. Check Director.

Social Investment (cymru) Limited, Cardiff

Social Investment (Cymru) Limited is a private limited company. Once, it was called Wcva Investments Limited (changed on 2014-10-24). Located at One Canal Parade, Dumballs Road, Cardiff CF10 5BF, the above-mentioned 13 years old business was incorporated on 2010-04-27 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in the firm: Helen D. (appointed on 22 March 2022), Colin A. (appointed on 03 March 2022), Frances T. (appointed on 27 June 2016). Moving on to the secretaries (1 in total), we can name: Tracey L. (appointed on 07 December 2015).

About
Name: Social Investment (cymru) Limited
Number: 07236814
Incorporation date: 2010-04-27
End of financial year: 31 March


Address:	One Canal Parade Dumballs Road Cardiff CF10 5BF
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Wales Council For Voluntary Action (The)

6 April 2016

Address	Baltic House Mount Stuart Square, Cardiff, CF10 5FH, Wales
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Guarantee, No Share Capital Issued
Country registered	Wales
Place registered	England And Wales
Registration number	0425299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Social Investment (Cymru) Limited confirmation statement filing is 2024-05-11. The previous confirmation statement was sent on 2023-04-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Wales Council For Voluntary Action (The) that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mount Stuart Square, CF10 5FH Cardiff.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Wed, 18th Oct 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
CH01	On Mon, 8th Aug 2022 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Mar 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Baltic House Mount Stuart Square Cardiff Wales CF10 5FH on Mon, 11th Oct 2021 to One Canal Parade Dumballs Road Cardiff CF10 5BF filed on: 11th, October 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 1st, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 1st Mar 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 18th Sep 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 14th, November 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 9th Apr 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Jan 2017 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (12 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
CH01	On Thu, 28th Apr 2016 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2015 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AP03	On Mon, 7th Dec 2015, company appointed a new person to the position of a secretary filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 26th Nov 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1.00 GBP capital
TM01	Director's appointment terminated on Wed, 11th Feb 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AP01	On Wed, 11th Feb 2015 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Feb 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AP01	On Wed, 11th Feb 2015 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, December 2014 \| accounts	Free Download (12 pages)
CERTNM	Company name changed wcva investments LIMITEDcertificate issued on 24/10/14 filed on: 24th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, November 2011 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on Fri, 17th Jun 2011 filed on: 17th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AP03	On Wed, 1st Dec 2010, company appointed a new person to the position of a secretary filed on: 1st, December 2010 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Thu, 31st Mar 2011 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2010 \| incorporation	Free Download (48 pages)

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