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DIVERSE EXCELLENCE CYMRU LTD (07058600)

DIVERSE EXCELLENCE CYMRU LTD (07058600) is an active UK company. incorporated on 27 October 2009. with registered office in Colwyn Bay. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. DIVERSE EXCELLENCE CYMRU LTD has been registered for 16 years. Current directors include AP DAFYDD, Dyfrig Morgan, Dr, GREEN, Simon Paul, JONES, Howard and 1 others.

Company Number
07058600
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 October 2009
Age
16 years
Address
36 Princes Drive, Colwyn Bay, LL29 8LA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
AP DAFYDD, Dyfrig Morgan, Dr, GREEN, Simon Paul, JONES, Howard, WOLFENDALE, Clive Edmund
SIC Codes
88990

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DIVERSE EXCELLENCE CYMRU LTD

DIVERSE EXCELLENCE CYMRU LTD is an active company incorporated on 27 October 2009 with the registered office located in Colwyn Bay. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. DIVERSE EXCELLENCE CYMRU LTD was registered 16 years ago.(SIC: 88990)

Status

active

Active since 16 years ago

Company No

07058600

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 27 October 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

36 Princes Drive Colwyn Bay, LL29 8LA,

Previous Addresses

Alexandra House 3rd Floor 307-315 Cowbridge Road East Cardiff South Glamorgan CF5 1JD
From: 25 November 2010To: 10 April 2024
Cowbridge Court 60 Cowbridge Road West Ely Cardiff Wales CF5 5BS United Kingdom
From: 27 October 2009To: 25 November 2010
Timeline

92 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Left
Nov 15
Loan Secured
Jan 16
Director Left
Apr 16
Director Left
May 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Aug 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Mar 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Aug 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
0
Funding
90
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

WILLIAMS, Marian

Active
Princes Drive, Colwyn BayLL29 8LA
Secretary
Appointed 01 Apr 2024

AP DAFYDD, Dyfrig Morgan, Dr

Active
Princes Drive, Colwyn BayLL29 8LA
Born March 1979
Director
Appointed 01 Apr 2024

GREEN, Simon Paul

Active
Princes Drive, Colwyn BayLL29 8LA
Born June 1958
Director
Appointed 01 Apr 2024

JONES, Howard

Active
Princes Drive, Colwyn BayLL29 8LA
Born July 1956
Director
Appointed 01 Apr 2024

WOLFENDALE, Clive Edmund

Active
Princes Drive, Colwyn BayLL29 8LA
Born January 1958
Director
Appointed 01 Apr 2024

DUNN, Chris

Resigned
Princes Drive, Colwyn BayLL29 8LA
Secretary
Appointed 23 Nov 2021
Resigned 01 Apr 2024

JONES, Martyn Leon

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Secretary
Appointed 01 Apr 2015
Resigned 26 Sept 2016

WILLIE, Charles, Dr

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Secretary
Appointed 27 Oct 2009
Resigned 31 Mar 2015

ANYAIKE, Okechi Joseph Ofoegbu

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born May 1977
Director
Appointed 12 Oct 2015
Resigned 19 Oct 2016

AURE, Eunica Anna

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born August 1983
Director
Appointed 12 Nov 2019
Resigned 27 Jul 2021

BALLARD, Rebecca Jane

Resigned
Ely Road, CardiffCF5 2DA
Born June 1962
Director
Appointed 11 Jul 2017
Resigned 13 Mar 2019

BENNETT, Helen Mary

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born February 1953
Director
Appointed 15 Feb 2012
Resigned 29 Apr 2016

CARPENTER, Clive Wall

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born January 1951
Director
Appointed 01 Feb 2011
Resigned 19 Nov 2011

CARTWRIGHT, Victor

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born August 1953
Director
Appointed 25 Jul 2012
Resigned 10 Apr 2014

CHAMPNEY-SMITH, Jeffery

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born May 1953
Director
Appointed 20 Jul 2011
Resigned 19 Aug 2015

CHRISTIE, Kevin

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born June 1961
Director
Appointed 15 Oct 2016
Resigned 09 Feb 2017

COATES, Benjamin

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born September 1990
Director
Appointed 12 Nov 2019
Resigned 25 Jul 2023

DACEY, Alison

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born October 1964
Director
Appointed 01 Feb 2011
Resigned 10 Apr 2014

DE FIGUEIREDO, Nicholas Don

Resigned
Princes Drive, Colwyn BayLL29 8LA
Born February 1989
Director
Appointed 23 May 2023
Resigned 31 Mar 2024

DEWHURST, Keith Richard

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born January 1955
Director
Appointed 21 Jun 2016
Resigned 16 May 2017

DEWHURST, Keith Richard

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born January 1955
Director
Appointed 01 Feb 2011
Resigned 04 Nov 2015

DODOO, Helen Susannah

Resigned
Pencisely Road, CardiffCF5 1JD
Born March 1974
Director
Appointed 12 Dec 2017
Resigned 24 May 2022

EARLE, Maureen Sandra

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born January 1964
Director
Appointed 07 Dec 2016
Resigned 12 Dec 2017

EVANS, Sarah

Resigned
Western Drive, CardiffCF14 2SF
Born February 1987
Director
Appointed 11 Jul 2017
Resigned 28 Jan 2020

FOWLER, Sally

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born May 1957
Director
Appointed 22 Feb 2011
Resigned 26 Sept 2016

GABRIEL, Martin James

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born February 1969
Director
Appointed 15 Feb 2012
Resigned 27 May 2016

GIBSON, Rhian

Resigned
Princes Drive, Colwyn BayLL29 8LA
Born October 1965
Director
Appointed 12 Nov 2019
Resigned 31 Mar 2024

GREEN, Benjamin John

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born February 1978
Director
Appointed 01 Feb 2011
Resigned 19 Nov 2011

HARRIS, Mervyn Alan

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born October 1952
Director
Appointed 27 May 2016
Resigned 31 Jul 2018

HARRIS, Mervyn Alan

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born October 1952
Director
Appointed 25 Jul 2012
Resigned 26 Apr 2016

HUNT, Jonathan Brewster, Professor

Resigned
Princes Drive, Colwyn BayLL29 8LA
Born April 1965
Director
Appointed 23 May 2023
Resigned 31 Mar 2024

JONES, Elizabeth Sian

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born October 1974
Director
Appointed 06 Nov 2018
Resigned 30 Jul 2019

JONES (FRANCOIS), June

Resigned
Pencisely Road, CardiffCF5 1DR
Born March 1962
Director
Appointed 12 Dec 2017
Resigned 27 Sept 2022

LEGALL, Gaynor Antoinette

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born February 1950
Director
Appointed 22 Feb 2011
Resigned 08 Sept 2016

MAJITHIA, Pravin, Dr

Resigned
307-315 Cowbridge Road East, CardiffCF5 1JD
Born October 1953
Director
Appointed 28 Sept 2021
Resigned 01 Aug 2022

Persons with significant control

1

Adferiad Recovery Limited

Active
Princes Drive, Colwyn BayLL29 8LA

Nature of Control

Significant influence or control
Notified 01 Apr 2024
Fundings
Financials
Latest Activities

Filing History

146

Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 April 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 November 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 November 2015
AR01AR01
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 September 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
22 September 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 November 2014
AR01AR01
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Miscellaneous
17 June 2014
MISCMISC
Annual Return Company With Made Up Date No Member List
27 November 2013
AR01AR01
Accounts With Accounts Type Full
25 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Change Person Secretary Company With Change Date
12 December 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 December 2011
AR01AR01
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 April 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 April 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Termination Director Company With Name
18 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 November 2010
AD01Change of Registered Office Address
Incorporation Company
27 October 2009
NEWINCIncorporation