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C.R.H. (BALAIA) LIMITED (02349723)

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C.R.H. (BALAIA) LIMITED

C.R.H. (BALAIA) LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. C.R.H. (BALAIA) LIMITED was registered 37 years ago.(SIC: 98000)

Status

active

Active since 37 years ago

Company No

02349723

LTD Company

Age

37 Years

Incorporated 20 February 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 March 2026 (5 months ago)
Submitted on 26 March 2026 (5 months ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Contact

Address

44 Heol Cefn Onn Lisvane Cardiff, CF14 0TQ,

Previous Addresses

------ 108 Mill Road Lisvane Cardiff CF14 0UG
From: 15 January 2013To: 3 March 2026
Nil 108 Mill Road Lisvane Cardiff Wales CF14 0UG United Kingdom
From: 15 January 2013To: 15 January 2013
Brantwood Little Avenue Wyndham Park Peterston Super Ely South Glamorgan CF5 6NG
From: 20 February 1989To: 15 January 2013

Timeline

16 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Aug 22
Director Left
Nov 23
Director Joined
Nov 24
0
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

8 Active
17 Resigned

CAREW, Helen Jane

Active
Heol Cefn Onn, CardiffCF14 0TQ
Secretary
Appointed 03 Mar 2026

BIRD, Christopher John

Active
The Fairway, CardiffCF23 6RF
Born May 1961
Director
Appointed 30 Oct 2024

CAREW, Helen

Active
Heol Cefn Onn, CardiffCF14 0TQ
Born March 1958
Director
Appointed 13 Nov 2012

EVANS, Susan

Active
Cave Close, BristolBS16 6EH
Born August 1959
Director
Appointed 02 Oct 2017

JAMES, Christine

Active
Field Terrace, CardiffCF15 9PX
Born March 1947
Director
Appointed 29 Jul 2008

KEIR, Geraldine Ann

Active
Fidlas Avenue, CardiffCF14 0NY
Born February 1957
Director
Appointed 19 Aug 2015

KEIR, Gordon William

Active
Fidlas Avenue, CardiffCF14 0NY
Born May 1955
Director
Appointed 02 Oct 2017

MERCER, Joan Margaret

Active
Heol Cefn Onn, CardiffCF14 0TQ
Born February 1935
Director
Appointed 13 Nov 2012

MERCER, Joan Margaret

Resigned
108 Mill Road, CardiffCF14 0UG
Secretary
Appointed 13 Nov 2012
Resigned 03 Mar 2026

NOTTAGE, Dennis Bruce

Resigned
3 Little Avenue, Peterston Super ElyCF5 6NG
Secretary
Appointed N/A
Resigned 13 Nov 2012

BAKER, Geoffrey Benjamin

Resigned
211 Heathwood Road, CardiffCF4 4HR
Born May 1927
Director
Appointed 18 Apr 1996
Resigned 10 Aug 2004

BARRETT, Mary

Resigned
46 Lakeside Drive, CardiffCF2 6DG
Born June 1927
Director
Appointed N/A
Resigned 21 Mar 1994

BIRD, Brian Reginald

Resigned
64 Cathedral Road, CardiffCF11 9LL
Born April 1934
Director
Appointed 14 Jun 2006
Resigned 01 Feb 2009

BIRD, Josephine Mary

Resigned
St. Gowan Avenue, CardiffCF14 4JX
Born July 1937
Director
Appointed 08 May 2005
Resigned 10 Aug 2022

BUCKLAND, Siân Elizabeth

Resigned
Llys Dyfrig, CardiffCF15 9DR
Born September 1962
Director
Appointed 15 Sept 2014
Resigned 10 Nov 2023

CARDY, Ian Fraser

Resigned
31 South Rise, CardiffCF4 5RF
Born July 1922
Director
Appointed N/A
Resigned 18 Apr 1996

GILBERT, Arthur Sheldon

Resigned
High Windows 6 Alderbrook, CardiffCF2 6QD
Born June 1931
Director
Appointed N/A
Resigned 18 Aug 1998

HENSMAN, John Howard Gaskin

Resigned
Little Orchard, CowbridgeCF7 7UJ
Born September 1923
Director
Appointed N/A
Resigned 18 Mar 1993

LEY, Ronald William

Resigned
Penylan Avenue, PorthcawlCF36 3LY
Born May 1941
Director
Appointed N/A
Resigned 02 Oct 2017

NOTTAGE, Dennis Bruce

Resigned
Brantwood Little Avenue, Peterston Super ElyCF5 6NG
Born April 1928
Director
Appointed N/A
Resigned 13 Nov 2012

PEREGRINE, David Barnes

Resigned
Church Rise, CardiffCF15 6DE
Born February 1930
Director
Appointed N/A
Resigned 19 Aug 2015

PHILLIPS, Margaret

Resigned
3 Redwood Court, CardiffCF14 5RD
Born September 1930
Director
Appointed 14 Jun 2006
Resigned 15 Sept 2014

PHILLIPS, Margaret

Resigned
Yscallog 41 Mill Road, CardiffCF4 5XH
Born September 1930
Director
Appointed 21 Mar 1994
Resigned 12 Mar 1997

RICHARDS, Roger Oswald Aubrey

Resigned
Falcon Hyrst Bradford Place, PenarthCF64 1AF
Born January 1933
Director
Appointed 12 Mar 1997
Resigned 14 Jun 2006

THOMAS, William Geoffrey Howard

Resigned
9 Heol Street Denys, CardiffCF14 0RU
Born July 1927
Director
Appointed 18 Mar 1993
Resigned 13 Nov 2012

Fundings

Financials

Latest Activities

Filing History

143

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
3 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
5 September 2017
AAMDAAMD
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Change Person Director Company With Change Date
2 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
15 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
15 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Termination Secretary Company With Name
14 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Change Person Secretary Company With Change Date
13 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 September 2009
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 September 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 September 2007
AAAnnual Accounts
Legacy
8 May 2007
363sAnnual Return (shuttle)
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 June 2006
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 August 2005
AAAnnual Accounts
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 August 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 June 2003
AAAnnual Accounts
Legacy
12 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 July 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 August 2001
AAAnnual Accounts
Legacy
5 April 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 August 2000
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 June 1999
AAAnnual Accounts
Legacy
17 April 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 May 1998
AAAnnual Accounts
Legacy
2 April 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 May 1997
AAAnnual Accounts
Legacy
22 April 1997
363sAnnual Return (shuttle)
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
14 May 1996
288288
Accounts With Made Up Date
30 April 1996
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1995
AAAnnual Accounts
Legacy
28 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 April 1994
AAAnnual Accounts
Legacy
15 April 1994
363sAnnual Return (shuttle)
Legacy
15 April 1994
288288
Legacy
23 March 1993
288288
Legacy
23 March 1993
288288
Accounts With Made Up Date
23 March 1993
AAAnnual Accounts
Legacy
23 March 1993
363sAnnual Return (shuttle)
Legacy
25 February 1993
287Change of Registered Office
Accounts With Made Up Date
25 June 1992
AAAnnual Accounts
Legacy
9 June 1992
363b363b
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Legacy
15 April 1992
288288
Legacy
15 April 1992
288288
Legacy
15 April 1992
287Change of Registered Office
Legacy
1 May 1991
288288
Legacy
1 May 1991
288288
Legacy
1 May 1991
288288
Legacy
1 May 1991
288288
Legacy
1 May 1991
287Change of Registered Office
Accounts With Made Up Date
1 May 1991
AAAnnual Accounts
Legacy
1 May 1991
363aAnnual Return
Legacy
5 April 1990
363363
Legacy
5 April 1990
88(2)R88(2)R
Legacy
5 April 1990
288288
Legacy
5 April 1990
288288
Accounts With Made Up Date
22 March 1990
AAAnnual Accounts
Legacy
12 April 1989
224224
Incorporation Company
20 February 1989
NEWINCIncorporation