General information

Office Address:

46 Cardiff Road Llandaff CF5 2DT Cardiff

Number: 05246923

Incorporation date: 2004-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Cranc Cyfyngedig was created on September 30, 2004 as a Private Limited Company. The firm's office could be gotten hold of in Cardiff on 46 Cardiff Road, Llandaff. If you want to get in touch with this firm by post, its area code is CF5 2DT. The registration number for Cranc Cyfyngedig is 05246923. From October 29, 2004 Cranc Cyfyngedig is no longer under the name Mandaco 412. The firm's Standard Industrial Classification Code is 59113 : Television programme production activities. The latest accounts were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was filed on September 29, 2023.

There is a number of three directors supervising the following company right now, namely Justine P., Greg P. and Dafydd J. who have been performing the directors obligations since November 1, 2011. Furthermore, the director's assignments are regularly supported by a secretary - Dafydd J., who was chosen by this specific company in January 2005.

  • Previous company's names
  • Cranc Cyfyngedig 2004-10-29
  • Mandaco 412 Limited 2004-09-30

Financial data based on annual reports

Company staff

Justine P.

Role: Director

Appointed: 01 November 2011

Latest update: 12 March 2024

Dafydd J.

Role: Secretary

Appointed: 12 January 2005

Latest update: 12 March 2024

Greg P.

Role: Director

Appointed: 06 January 2005

Latest update: 12 March 2024

Dafydd J.

Role: Director

Appointed: 22 October 2004

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Greg P. has substantial control or influence over the company. Dafydd J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Greg P.
Notified on 28 September 2018
Nature of control:
substantial control or influence
Dafydd J.
Notified on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 59113 : Television programme production activities
19
Company Age

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