Company NameCilcain Management Services Limited
Company StatusDissolved
Company Number08965128
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years, 1 month ago)
Dissolution Date30 January 2024 (3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameKeith Redfern Humphreys
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNyth-Y-Wennol Pentre Road
Cilcain
Mold
Flintshire
CH7 5PD
Wales
Director NameMargaret Humphreys
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNyth-Y-Wennol Pentre Road
Cilcain
Mold
Flintshire
CH7 5PD
Wales
Secretary NameMargaret Humphreys
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressNyth-Y-Wennol Pentre Road
Cilcain
Mold
Flintshire
CH7 5PD
Wales

Location

Registered AddressHespalyn Pantymwyn Road
Cilcain
Mold
Flintshire
CH7 5NL
Wales
ConstituencyDelyn
ParishCilcain
WardCilcain

Shareholders

5 at £1Keith Redfern Humphreys
50.00%
Ordinary
5 at £1Margaret Humphreys
50.00%
Ordinary

Financials

Year2014
Net Worth£5,474
Cash£11,045
Current Liabilities£6,384

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 June 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
6 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
28 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
4 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
(5 pages)
13 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
(5 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
(5 pages)
8 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
(5 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 10
(37 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 10
(37 pages)