General information

Office Address:

Ysgubor Plas, Llwyndyrys LL53 6NG Pwllheli

Number: 04022806

Incorporation date: 2000-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carreg Gwalch Cyf firm has been operating in this business field for at least 24 years, having started in 2000. Started with Companies House Reg No. 04022806, Carreg Gwalch Cyf is categorised as a Private Limited Company located in Ysgubor Plas,, Pwllheli LL53 6NG. The company's SIC and NACE codes are 47781 and their NACE code stands for Retail sale in commercial art galleries. Its most recent filed accounts documents cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 16th June 2023.

The information we have describing the enterprise's MDs implies there are two directors: Myrddin A. and Llio M. who were appointed to their positions on 2000/06/28. To help the directors in their tasks, this particular company has been utilizing the expertise of Llio M. as a secretary since 2000.

Executives with significant control over the firm are: Llio M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Myrddin A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Myrddin A.

Role: Director

Appointed: 28 June 2000

Latest update: 14 December 2023

Llio M.

Role: Director

Appointed: 28 June 2000

Latest update: 14 December 2023

Llio M.

Role: Secretary

Appointed: 28 June 2000

Latest update: 14 December 2023

People with significant control

Llio M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Myrddin A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
  • 47610 : Retail sale of books in specialised stores
23
Company Age

Closest companies