AGE CYMRU RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
AGE CYMRU RETAIL LIMITED
COMPANY NUMBER
08010768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
29/03/2012
(12 years and 8 months old)
WEBSITE
http://ageuk.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
Telephone: 08006781602
TPS: No
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Tavis House
1 - 6 Tavistock Square
London
WC1H 9NA
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Keith Martin Jones (916928779) has left the board |
| 31/07/2024 | New Board Member Richard Jonathan Hawtin (927484701) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGE CYMRU RETAIL 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 AGE CYMRU RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGE CYMRU RETAIL 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 |
|---|---|---|---|---|
|
28/07/2024 - Present (4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/03/2012 - 31/01/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Keith Martin Jones (916928779) has left the board |
| 31/07/2024 | New Board Member Richard Jonathan Hawtin (927484701) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/10/2020 | Agnes Lynch (922389370) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Rajeev Arya (918661473) has left the board |
| 09/01/2019 | New Accounts filed |
| 28/09/2018 | Ian Russell Foy (918744914) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Ian Russell Foy (918744914) Appointed |
| 07/02/2017 | New Company Secretary Agnes Lynch (922389370) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member Rajeev Arya (918661473) Appointed |
| 07/02/2017 | David Thyrlus Griffiths (915802146) has left the board |
| 07/02/2017 | Pamela Dodd (914937473) has left the board |
| 07/02/2017 | Ian Thomas (917678212) has left the board |
| 07/02/2017 | Jennifer Susan Godfrey (920542559) has left the board |
| 07/02/2017 | David Thyrlus Griffiths (916793915) has left the board |
| 10/11/2016 | New Accounts filed |
| 20/10/2016 | Richard Andrew Nicholls (916793912) has left the board |
| 11/04/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Jennifer Susan Godfrey (920542559) Appointed |
| 25/02/2016 | New Board Member Jennifer Susan Godfrey (920542559) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 23/06/2014 | Keith Martin Jones (918851328) has left the board |
| 23/06/2014 | New Board Member Keith Martin Jones (916928779) Appointed |
| 16/06/2014 | New Board Member Keith Martin Jones (918851328) Appointed |
| 21/05/2014 | Pamela Dodd (918159465) has left the board |
| 21/05/2014 | New Board Member Pamela Dodd (914937473) Appointed |
| 07/04/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Ian Thomas (917678212) Appointed |
| 27/09/2013 | New Board Member David Thyrlus Griffiths (915802146) Appointed |
| 27/09/2013 | Robert William Taylor (905988038) has left the board |
| 27/09/2013 | Bernadette Fuge (913647867) has left the board |
| 27/09/2013 | New Board Member Pamela Dodd (918159465) Appointed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
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