HL

HELIX 21 LIMITED

Active

Company number 08619837

Swansea, Wales · Incorporated 22 July 2013

242-246 Oxford Street, Swansea, SA1 3BL, Wales

Last updated on 24 August 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CM DAVIES CONSTRUCTION LTD · 22 July 2013 – 28 September 2020

Company overview

**HELIX 21 LIMITED** is an active private limited company incorporated on 22 July 2013 under the jurisdiction of Wales. The company is registered at 242-246 Oxford Street, Swansea, SA1 3BL.

It operates in the construction sector, with SIC codes 41201 (Construction of commercial buildings) and 41202 (Construction of domestic buildings). The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company filed unaudited abridged accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The most recent confirmation statement was made up to 22 July 2025 and the next is due by 5 August 2026.

The company is directed and equally controlled by husband and wife, Mrs Sarah Elizabeth Davies and Mr Carwyn Michael Davies, both British nationals resident in Wales. Each holds 25-50% of the shares and voting rights. Both officers remain active, with changes to their details filed on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Carwyn Michael Davies
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Sarah Elizabeth Davies
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Miscellaneous
Miscellaneous
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2021 View
Resolution
Resolution
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2014 View
Incorporation Company
Incorporation
22 July 2013 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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