Windcat Workboats (wales) Cyf. Head office in Cardiff. Check Director.

Windcat Workboats (wales) Cyf, Cardiff

Windcat Workboats (Wales) Cyf is a private limited company. Registered at 14-16 Churchill Way, Cardiff CF10 2DX, the above-mentioned 10 years old firm was incorporated on 2013-05-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in this enterprise: Ludovic S. (appointed on 12 January 2021), Alexander S. (appointed on 12 January 2021), Willem V. (appointed on 03 June 2019). Among the secretaries (1 in total), we can name: Thomas W. (appointed on 11 December 2019).

About
Name: Windcat Workboats (wales) Cyf
Number: 08542689
Incorporation date: 2013-05-23
End of financial year: 31 December


Address:	14-16 Churchill Way Cardiff CF10 2DX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Windcat Workboats Holdings Ltd

30 June 2016

Address	7-8 Great James Street, London, WC1N 3DF, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk Companies House
Registration number	7877635
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The deadline for Windcat Workboats (Wales) Cyf confirmation statement filing is 2024-06-06. The most recent one was filed on 2023-05-23. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Windcat Workboats Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great James Street, WC1N 3DF London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
CH03	On 2021-05-27 secretary's details were changed filed on: 27th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-01-12 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-12 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-12 filed on: 25th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-12 filed on: 25th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-12 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2019-12-11) of a secretary filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-10-31 filed on: 4th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-09 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-06-03 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 25th, May 2016 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
AP03	Appointment (date: 2015-07-08) of a secretary filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-03: 100.00 GBP capital
AA01	Current accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-24: 100.00 GBP filed on: 12th, August 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (25 pages)

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