Caerphilly Blenders Limited. net worth, address, company information. Free

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Caerphilly Blenders Limited (number 05533283) is a private limited company legally formed on 2005-08-10 in United Kingdom. This enterprise has its registered office at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. Caerphilly Blenders Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Caerphilly Blenders Limited
Number	05533283
Date of Incorporation:	2005-08-10
End of financial year:	31 December
Address:	Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this enterprise, we can name: James P. (appointed on 04 January 2013). The Companies House lists 1 person of significant control - Biological Preparations Limited, a firm that is located at Pantglas Industrial Estate, Bedwas, CF83 8DR Caerphilly. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Biological Preparations Limited

6 April 2016

Address	Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06729209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 25th Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, October 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 12 (2B) Pantglas Industrial Estate Newport Road Bedwas Caerphilly CF83 8DR on Wed, 1st Dec 2021 to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR filed on: 1st, December 2021 \| address	Free Download (1 page)
(AP01) On Mon, 14th Jun 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Sep 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, May 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Sat, 2nd Jul 2016 filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 27th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Sep 2014: 50000.00 GBP capital
(CH01) On Wed, 16th Jul 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AP01) On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 6th Feb 2013 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 3rd, October 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, June 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 29th Mar 2011. Old Address: , Newport Road,, Bedwas, Caerphilly, CF83 8YE filed on: 29th, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 22nd, September 2010 \| annual return	Free Download (14 pages)
(CH01) On Sat, 6th Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2009 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, December 2009 \| accounts	Free Download (3 pages)
(288b) On Wed, 9th Sep 2009 Appointment terminated secretary filed on: 9th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
(288b) On Thu, 7th Feb 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On Thu, 7th Feb 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: old newport road, bedwas, caerphilly, CF83 8YE filed on: 4th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: old newport road, bedwas, caerphilly, CF83 8YE filed on: 4th, February 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 15th, June 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 15th, June 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 28/12/06 from: c/o watts gregory, elfed house, oak tree court, mulberry drive, cardiff gate business park, cardiff CF23 8RS filed on: 28th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: c/o watts gregory, elfed house, oak tree court, mulberry drive, cardiff gate business park, cardiff CF23 8RS filed on: 28th, December 2006 \| address	Free Download (1 page)
(288a) On Fri, 15th Dec 2006 New director appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 15th Dec 2006 New director appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 09/01/06 filed on: 30th, January 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/01/06 filed on: 30th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 50000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, January 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, January 2006 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 50000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On Tue, 20th Dec 2005 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On Tue, 20th Dec 2005 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2005 \| incorporation	Free Download (12 pages)

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