SOCIAL INVESTMENT (CYMRU) LIMITED
Non-Trading
General Information
NAME
SOCIAL INVESTMENT (CYMRU) LIMITED
COMPANY NUMBER
07236814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/04/2010
(14 years and 7 months old)
WEBSITE
http://bct.wales
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/04/2010
24/10/2014
WCVA INVESTMENTS LIMITED
CARDIFF
CF10 5BF
Telephone: 03001110124
TPS: No
One Canal Parade
Dumballs Road
CARDIFF
CF10 5BF
Credit Risk Overview
Want to learn more about SOCIAL INVESTMENT (CYMRU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WALES COUNCIL FOR VOLUNTARY ACTION | Active - Accounts Filed | View Report |
| SOCIAL INVESTMENT (CYMRU) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIAL INVESTMENT (CYMRU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIAL INVESTMENT (CYMRU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIAL INVESTMENT (CYMRU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2010 - 11/02/2015 (4 years and 9 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WALES COUNCIL FOR VOLUNTARY ACTION | Active - Accounts Filed | View Report |
| SOCIAL INVESTMENT (CYMRU) LIMITED | Non-Trading | View Report |
| WCVA SERVICES LIMITED | Non-Trading | View Report |
| WCVA TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 23/10/2023 | Meirion Thomas (920682800) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Helen Susan Dovey (929419660) Appointed |
| 09/03/2022 | New Board Member Colin James Arnold (913649302) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Catherine Mair Gwynant (917431551) has left the board |
| 09/12/2018 | New Accounts filed |
| 05/10/2018 | Iris Joy Kent (922181952) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Meirion Thomas (920682800) Appointed |
| 09/05/2017 | New Board Member Iris Joy Kent (922181952) Appointed |
| 13/04/2017 | Walter Evan James Dickie (908811363) has left the board |
| 06/01/2017 | Peter Roger Davies (909945163) has left the board |
| 06/01/2017 | New Board Member Catherine Mair Gwynant (917431551) Appointed |
| 24/12/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Walter Evan James Dickie (908811363) Appointed |
| 30/06/2016 | New Board Member Frances Mary Targett (907575718) Appointed |
| 03/05/2016 | New Annual Return filed |
| 22/04/2016 | David George Evans (910445005) has left the board |
| 22/04/2016 | New Company Secretary Tracey Anne Lewis (920736020) Appointed |
| 18/12/2015 | New Accounts filed |
| 03/12/2015 | Sioned Hughes (918371343) has left the board |
| 27/05/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Sioned Hughes (918371343) Appointed |
| 03/04/2015 | Sioned Hughes (919607312) has left the board |
| 24/03/2015 | Margaret McCarter Jervis (915084854) has left the board |
| 24/03/2015 | Winston James Griffiths (910885708) has left the board |
| 24/03/2015 | New Board Member Sioned Hughes (919607312) Appointed |
| 24/03/2015 | New Board Member Peter Roger Davies (909945163) Appointed |
| 11/12/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
