Company NameCynwyd Enterprises Limited
Company StatusActive
Company Number10625108
CategoryPrivate Limited Company
Incorporation Date17 February 2017(7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 55209Other holiday and other collective accommodation
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael John Duffell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuilden Sutton Lane Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr William Ward
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuilden Sutton Lane Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMrs Valerie Ann Duffell
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(3 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuilden Sutton Lane Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr David Michael Duffell
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(6 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGuilden Sutton Lane Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr David Michael Duffell
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address145 Edge Lane
Liverpool
Merseyside
L7 2PF
Director NameMr Christian Martin Suckley
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2019(2 years after company formation)
Appointment Duration2 months (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceWales
Correspondence Address145 Edge Lane
Liverpool
Merseyside
L7 2PF

Location

Registered AddressGuilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGuilden Sutton
WardChester Villages
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

19 March 2020Confirmation statement made on 16 February 2020 with updates (5 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
19 September 2019Statement of capital following an allotment of shares on 19 February 2019
  • GBP 200,100
(3 pages)
2 May 2019Termination of appointment of Christian Martin Suckley as a director on 1 May 2019 (1 page)
10 April 2019Appointment of Mr Christian Martin Suckley as a director on 26 February 2019 (2 pages)
27 February 2019Confirmation statement made on 16 February 2019 with updates (4 pages)
12 December 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
20 March 2018Confirmation statement made on 16 February 2018 with updates (4 pages)
24 May 2017Appointment of Mrs Valerie Ann Duffell as a director on 24 May 2017 (2 pages)
24 May 2017Termination of appointment of David Michael Duffell as a director on 24 May 2017 (1 page)
24 May 2017Termination of appointment of David Michael Duffell as a director on 24 May 2017 (1 page)
24 May 2017Appointment of Mrs Valerie Ann Duffell as a director on 24 May 2017 (2 pages)
17 February 2017Incorporation
Statement of capital on 2017-02-17
  • GBP 100
(34 pages)
17 February 2017Incorporation
Statement of capital on 2017-02-17
  • GBP 100
(34 pages)