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Home > England & Wales Companies > CELYN MANAGEMENT LTD
Company Information for

CELYN MANAGEMENT LTD

CELYN MANAGEMENT LTD, FALCON DRIVE, CARDIFF, CF10 4RU,
Company Registration Number
09906354
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celyn Management Ltd
CELYN MANAGEMENT LTD was founded on 2015-12-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Celyn Management Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CELYN MANAGEMENT LTD
 
Legal Registered Office
CELYN MANAGEMENT LTD
FALCON DRIVE
CARDIFF
CF10 4RU
 
Filing Information
Company Number 09906354
Company ID Number 09906354
Date formed 2015-12-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 05/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-10-07 03:53:53
Primary Source:Companies House
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Company Officers of CELYN MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
LUIS ADAM JACKSON
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIM JACKSON
Director 2015-12-08 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS ADAM JACKSON LARAK LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
LUIS ADAM JACKSON DRAGON PERKS LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off

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
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-10PSC04Change of details for Mr Luis Adam Jackson as a person with significant control on 2018-12-06
2018-12-03AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM One Caspian Point Pierhead Street Cardiff Waterside CF10 4DQ Wales
2018-02-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07CH01Director's details changed for Mr Luis Adam Jackson on 2017-12-06
2017-12-07PSC04Change of details for Mr Luis Adam Jackson as a person with significant control on 2016-12-06
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM One Caspian Point Pierhead Street Cardiff Wateside CF10 4DQ United Kingdom
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Severn House Hazell Drive Newport NP10 8FY Wales
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KIM JACKSON
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KIM JACKSON
2016-12-08AP01DIRECTOR APPOINTED MR LUIS ADAM JACKSON
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08NEWINCNew incorporation
2015-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELYN MANAGEMENT LTD 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 CELYN MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELYN MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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 CELYN MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of CELYN MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELYN MANAGEMENT LTD
Trademarks
We have not found any records of CELYN MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELYN MANAGEMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as CELYN MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELYN MANAGEMENT LTD 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 CELYN MANAGEMENT LTD 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 CELYN MANAGEMENT LTD 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.
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