Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARC CANOL LIMITED
Company Information for

PARC CANOL LIMITED

55 RIDGEWAY ROAD, RUMNEY, CARDIFF, CF3 4AB,
Company Registration Number
06486709
Private Limited Company
Active

Company Overview

About Parc Canol Ltd
PARC CANOL LIMITED was founded on 2008-01-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Parc Canol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARC CANOL LIMITED
 
Legal Registered Office
55 RIDGEWAY ROAD
RUMNEY
CARDIFF
CF3 4AB
Other companies in CF15
 
Filing Information
Company Number 06486709
Company ID Number 06486709
Date formed 2008-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:04:18
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of PARC CANOL LIMITED

Current Directors
Officer Role Date Appointed
HOWEL DAVIES
 Company Secretary 2008-01-29
KURT IVOR BURKHARDT
 Director 2011-07-11
HOWEL LEWIS WALFORD DAVIES
 Director 2011-07-11
PATRICIA JANE HOWARTH
 Director 2011-07-11
GAVIN MARSH
 Director 2008-01-29
THOMAS PHILIP O'LEARY
 Director 2011-07-11
BADRI NARAYAN PURBEY
 Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD YANG
 Director 2008-01-29 2013-01-31
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-01-29 2008-01-29
INSTANT COMPANIES LIMITED
 Director 2008-01-29 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWEL LEWIS WALFORD DAVIES CATHEDRAL MEDICAL LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
BADRI NARAYAN PURBEY CWMDARE HOME LTD. Director 2013-03-31 CURRENT 1991-02-18 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
2023-10-09Previous accounting period shortened from 31/08/23 TO 31/07/23
2023-03-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH THOMAS
2020-08-26AP01DIRECTOR APPOINTED MR GARETH WYN THOMAS
2020-08-26PSC09Withdrawal of a person with significant control statement on 2020-08-26
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 69 Parc-Y-Bryn Cardiff South Glamorgan CF15 9SE
2020-07-30AA01Current accounting period shortened from 31/03/21 TO 31/08/20
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWEL LEWIS WALFORD DAVIES
2020-07-29TM02Termination of appointment of Howel Davies on 2020-07-22
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BADRI NARAYAN PURBEY
2020-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064867090003
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-04AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-05AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-10AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD YANG
2013-02-12AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM Parc Canol Group Practice Central Park Church Village Pontypridd CF38 1RJ
2012-08-09MG01Particulars of a mortgage or charge / charge no: 2
2012-03-19AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-08-27MG01Particulars of a mortgage or charge / charge no: 1
2011-08-11AP01DIRECTOR APPOINTED DR KURT IVOR BURKHARDT
2011-08-11AP01DIRECTOR APPOINTED DR BADRI NARAYAN PURBEY
2011-08-11AP01DIRECTOR APPOINTED DR THOMAS PHILIP O'LEARY
2011-08-11AP01DIRECTOR APPOINTED DR HOWEL LEWIS WALFORD DAVIES
2011-08-11AP01DIRECTOR APPOINTED PATRICIA JANE HOWARTH
2011-02-24AR0129/01/11 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11AR0129/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD YANG / 23/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN MARSH / 23/01/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR HOWEL DAVIES / 23/01/2010
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-11363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LS
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-04-16288aDIRECTOR APPOINTED DR DONALD YANG
2008-04-16288aDIRECTOR APPOINTED DR GAVIN MARSH
2008-04-16288aSECRETARY APPOINTED DR HOWEL DAVIES
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PARC CANOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PARC CANOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-08-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-27 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 115,015
Creditors Due After One Year 2012-03-31 £ 126,915
Creditors Due Within One Year 2013-03-31 £ 63,401
Creditors Due Within One Year 2012-03-31 £ 85,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARC CANOL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,323
Cash Bank In Hand 2012-03-31 £ 18,616
Current Assets 2013-03-31 £ 130,720
Current Assets 2012-03-31 £ 136,636
Debtors 2013-03-31 £ 81,397
Debtors 2012-03-31 £ 91,329
Stocks Inventory 2013-03-31 £ 34,000
Stocks Inventory 2012-03-31 £ 26,000
Tangible Fixed Assets 2013-03-31 £ 28,093
Tangible Fixed Assets 2012-03-31 £ 34,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARC CANOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARC CANOL LIMITED
Trademarks
We have not found any records of PARC CANOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARC CANOL 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 (47730 - Dispensing chemist in specialised stores) as PARC CANOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARC CANOL 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 PARC CANOL 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 PARC CANOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF3 4AB