Menna Overview
Here’s a quick overview of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED 👀 — a Cardiff based business that started in 2018.
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No11462353
- Age8 years Incorporated 12 July 2018
- Officers2
Address
Little Maes Y Crochan Druidstone Road, Old St Mellons, Cardiff, CF3 6XE, United Kingdom
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 12 July 2018 and based in Cardiff, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 07 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Jan 2019
Incorporation Company
8 Years Ago on 12 Jul 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Ronald Gordon | director | Sep 1956 | 12 Jul 2018 |
| WILSON, Dilys Melanie May | director | May 1969 | 12 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kyona Holdings Limited | 25 Nov 2019 | |
| Mr Christopher Stephen Davey | Dec 1975 | 12 Jul 2018 |
| Mr Ronald Gordon Hesp | Sep 1956 | 12 Jul 2018 |
| Mrs Dilys Melanie May Wilson | May 1969 | 12 Jul 2018 |
Related Companies
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HESP, Ronald Gordon, WILSON, Dilys Melanie May are mutual persons.
HESP, Ronald Gordon, WILSON, Dilys Melanie May are mutual persons.
HESP, Ronald Gordon are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
DAVEY, Christopher Stephen are mutual persons.
THE DRUIDSTONE PARTNERSHIP LLP
HESP, Ronald Gordon, WILSON, Dilys Melanie May are mutual persons.
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Menna Overview
Here’s a quick overview of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED 👀 — a Cardiff based business that started in 2018.