TC

TORFAEN CITIZENS ADVICE BUREAU

Active

Company number 05083197

Pontypool, Wales · Incorporated 24 March 2004

Portland Buildings, Commercial Street, Pontypool, NP4 6JS, Wales

Last updated on 28 March 2026

Activities of other membership organisations n.e.c. · SIC 94990


Status
Active
Company age
22 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Small
Accounts
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Small
Accounts
31 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Resolution
Resolution
17 June 2016 View
Memorandum Articles
Incorporation
10 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 March 2013 View
Memorandum Articles
Incorporation
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date
Annual Return
26 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date
Annual Return
8 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Address
2 June 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 February 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Incorporation Company
Incorporation
24 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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