Derwen Consultants Limited

General information

Name:

Derwen Consultants Ltd

Office Address:

2 Alexandra Gate Ffordd Pengam CF24 2SA Cardiff

Number: 02199526

Incorporation date: 1987-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derwen Consultants Limited was set up as Private Limited Company, based in 2 Alexandra Gate, Ffordd Pengam, Cardiff. It's located in CF24 2SA. This company has been thirty seven years on the market. The company's Companies House Reg No. is 02199526. The company's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Derwen Consultants Ltd released its latest accounts for the period up to Fri, 31st Mar 2023. The company's most recent confirmation statement was released on Fri, 28th Jul 2023.

Colin B. is this specific firm's solitary director, who was appointed on 1991-07-28. Since 1991 Angela B., had been fulfilling assigned duties for the limited company up until the resignation on 1991-11-25.

Colin B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 28 July 1991

Latest update: 2 March 2024

People with significant control

Colin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
36
Company Age

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