Introduction
Watch Company
C
CARWYN JONES LIMITED
CARWYN JONES LIMITED is an active company incorporated on 8 April 2021 with the registered office located in Bridgend. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. CARWYN JONES LIMITED was registered 4 years ago.(SIC: 73120)
Status
active
Active since 4 years ago
Company No
13321777
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
2 Oldfield Road Bocam Park Bridgend, CF35 5LJ,
Previous Addresses
2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales
From: 8 April 2021To: 3 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Carwyn Howell, Professor
ActiveBocam Park, BridgendCF35 5LJ
Born March 1967
Director
Appointed 08 Apr 2021
JONES, Carwyn Howell, Professor
Bocam Park, BridgendCF35 5LJ
Born March 1967
Director
08 Apr 2021
Active
JONES, Lisa
ActiveBocam Park, BridgendCF35 5LJ
Born December 1966
Director
Appointed 08 Apr 2021
JONES, Lisa
Bocam Park, BridgendCF35 5LJ
Born December 1966
Director
08 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Carwyn Howell Jones
ActiveBocam Park, BridgendCF35 5LJ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Professor Carwyn Howell Jones
Bocam Park, BridgendCF35 5LJ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2021
Active
Lisa Jones
ActiveBocam Park, BridgendCF35 5LJ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Lisa Jones
Bocam Park, BridgendCF35 5LJ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022