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Home > England & Wales Companies > PROMO-CYMRU TRADING LIMITED
Company Information for

PROMO-CYMRU TRADING LIMITED

17 WEST BUTE STREET, CARDIFF, CF10 5EP,
Company Registration Number
06300525
Private Limited Company
Active

Company Overview

About Promo-cymru Trading Ltd
PROMO-CYMRU TRADING LIMITED was founded on 2007-07-03 and has its registered office in Cardiff. The organisation's status is listed as "Active". Promo-cymru Trading Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROMO-CYMRU TRADING LIMITED
 
Legal Registered Office
17 WEST BUTE STREET
CARDIFF
CF10 5EP
Other companies in CF10
 
Filing Information
Company Number 06300525
Company ID Number 06300525
Date formed 2007-07-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB909414718  
Last Datalog update: 2024-12-05 18:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMO-CYMRU TRADING LIMITED
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Company Officers of PROMO-CYMRU TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCKERNAN
 Company Secretary 2007-07-03
MIKE BOWDEN
 Director 2007-07-25
LAURA BETHANY CARTER
 Director 2017-05-03
SIOBHAN CORRIA
 Director 2017-06-13
OWEN GLYN DERBYSHIRE
 Director 2016-11-22
MARCO ANTONIO GIL-CERVANTES
 Director 2007-07-03
LOUISE KINGDOM
 Director 2017-06-13
DAVID MICHAEL MARTIN
 Director 2016-03-07
MEIRION MORGAN
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HUGHES
 Director 2016-03-07 2018-02-13
STEVEN PHILLIPS
 Director 2016-03-07 2018-02-13
GRAEME JOHN BEARD
 Director 2016-03-07 2016-11-22
ANTHONY BRITO
 Director 2016-03-07 2016-09-28
JOHN THOMAS ROGERS
 Director 2012-12-10 2015-07-30
LEN ARTHUR
 Director 2007-07-25 2012-12-10
LEONARD ARTHUR
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA BETHANY CARTER PROMO - CYMRU LTD Director 2017-05-03 CURRENT 1984-05-16 Active
SIOBHAN CORRIA PROMO - CYMRU LTD Director 2017-06-13 CURRENT 1984-05-16 Active
OWEN GLYN DERBYSHIRE PROMO - CYMRU LTD Director 2016-11-22 CURRENT 1984-05-16 Active
OWEN GLYN DERBYSHIRE PROPERR SOFTWARE LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
OWEN GLYN DERBYSHIRE SOLVIQ LTD Director 2015-10-31 CURRENT 2012-04-23 Active
OWEN GLYN DERBYSHIRE PROPERR LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
OWEN GLYN DERBYSHIRE DATBLYGU CYF. Director 2012-06-18 CURRENT 2012-06-18 Active
MARCO ANTONIO GIL-CERVANTES YUME PARTNERSHIP COMMUNITY INTEREST COMPANY Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-12-19
MARCO ANTONIO GIL-CERVANTES COUNCIL FOR WALES OF VOLUNTARY YOUTH SERVICES CYNGOR CYMREIG Y GWASANAETHAU IEUENCTID GWIRFODDOL Director 2005-07-04 CURRENT 2005-05-05 Active
LOUISE KINGDOM PROMO - CYMRU LTD Director 2017-06-13 CURRENT 1984-05-16 Active
DAVID MICHAEL MARTIN DMM LEGAL SERVICES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DAVID MICHAEL MARTIN PROMO - CYMRU LTD Director 2014-05-19 CURRENT 1984-05-16 Active
MEIRION MORGAN LIFE LEISURE TRUST Director 2017-08-24 CURRENT 2014-03-21 Active
MEIRION MORGAN SHIFT MAKERS CIC Director 2016-11-12 CURRENT 2016-01-31 Active - Proposal to Strike off
MEIRION MORGAN GORWEL LTD Director 2016-06-01 CURRENT 2012-08-15 Active - Proposal to Strike off
MEIRION MORGAN PROMO - CYMRU LTD Director 2014-05-19 CURRENT 1984-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN
2024-11-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-05APPOINTMENT TERMINATED, DIRECTOR JANE HELEN LEE
2024-08-05CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-05DIRECTOR APPOINTED MS JANE HELEN LEE
2023-04-05DIRECTOR APPOINTED DR DANIEL FINNEGAN
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGDOM
2022-08-08CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CREWE-REES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16AP01DIRECTOR APPOINTED MR SEFA OZALP
2020-09-09CH01Director's details changed for Mr Ryan Crewe-Lewis on 2020-07-22
2020-09-09AP01DIRECTOR APPOINTED MR RYAN CREWE-LEWIS
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BETHANY CARTER
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYNNETTE ANDREWS
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15AP01DIRECTOR APPOINTED MS ELIZABETH ANDREWS
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HUGHES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11AP01DIRECTOR APPOINTED MS LAURA BETHANY CARTER
2017-11-23AP01DIRECTOR APPOINTED MS LOUISE KINGDOM
2017-11-23AP01DIRECTOR APPOINTED MS SIOBHAN CORRIA
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 18 Harrowby Street Cardiff CF10 5GA
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-06AP01DIRECTOR APPOINTED MR OWEN GLYN DERBYSHIRE
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN BEARD
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRITO
2016-07-19CH01Director's details changed for Mr Merion Morgan on 2016-07-19
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR DAVID MICHAEL MARTIN
2016-05-26AP01DIRECTOR APPOINTED MR ANTHONY BRITO
2016-05-26AP01DIRECTOR APPOINTED MR GRAEME JOHN BEARD
2016-05-26AP01DIRECTOR APPOINTED MR STEVEN PHILLIPS
2016-05-26AP01DIRECTOR APPOINTED MS SALLY HUGHES
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-05AP01DIRECTOR APPOINTED MR MERION MORGAN
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ROGERS
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/07/15 FULL LIST
2014-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0103/07/14 FULL LIST
2014-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-15AR0103/07/13 FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LEN ARTHUR
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 13 ROYAL STUART WORKSHOPS ADELAIDE PLACE CARDIFF CF10 5BR
2013-07-15AP01DIRECTOR APPOINTED MR JOHN THOMAS ROGERS
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-06AR0103/07/12 FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-05AR0103/07/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-19AR0103/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE BOWDEN / 01/07/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR LEONARD ARTHUR
2008-04-07288aDIRECTOR APPOINTED DR LEONARD ARTHUR
2008-01-10225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-11-03288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMO-CYMRU TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMO-CYMRU TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMO-CYMRU TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROMO-CYMRU TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMO-CYMRU TRADING LIMITED
Trademarks
We have not found any records of PROMO-CYMRU TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMO-CYMRU TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as PROMO-CYMRU TRADING LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where PROMO-CYMRU TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMO-CYMRU TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMO-CYMRU TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5EP