Cwmni Tafarn Cymru Limited

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Company number
05789380
Status
Active
Registered address
36 Castle Street, Beaumaris, Anglesey, Ll58 8bb
Incorporated
21 April 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56302

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baguley, Nicolas John
    Director
    Nationality: British · Residence: Wales · Appointed: 2006-04-21
    • Nicolas John BAGULEYOfficer, appointed 2006-04-21
  • Roberts, John Arwel
    Secretary
    Nationality: British · Appointed: 2006-04-21 · Resigned: 2017-04-01
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2006-04-21 · Resigned: 2006-04-21
  • Roberts, John Arwel
    Director
    Nationality: British · Residence: Wales · Appointed: 2006-04-21 · Resigned: 2017-04-05
  • Company Directors Limited
    Corporate Nominee Director
    Appointed: 2006-04-21 · Resigned: 2006-04-21

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-22 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-03-17 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2026-03-17 · Type: PSC07
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-04 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-05-14 · Type: PSC01
  • confirmation-statement-with-updates
    Date: 2024-05-07 · Type: CS01

PSC / Beneficial Ownership

  • Mr John Arwel Roberts
    ownership-of-shares-25-to-50-percent · Notified 2024-05-01 · Ceased 2025-04-21
  • Mr Nicolas John Baguley
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • CWMNI TAFFARN CYMRU LIMITED
    Effective from 2006-04-21 · Ceased 2006-04-29

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CWMNI TAFARN CYMRU LIMITED - UK Company Risk Report