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Promo - Cymru Ltd

01816889

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

17 West Bute Street, Cardiff, CF10 5EP
Incorporated 16/05/1984

Previously known as

Cymru -Wales Co-Operative Development Association Ltd · until 04/11/2002
Wales Co-Operative Development Association Ltd · until 01/12/2000
South Wales Co-Operative Development Association Limited · until 24/07/2000
Cardiff & Vale Co-Operative Development Associationlimited · until 15/12/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

85520
Cultural education

Officers

Mr Marco Antonio Gil-Cervantes

secretary · Since 16/10/2005

CEO VOLUNTARY SECTOR

SPANISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr David Michael Martin Llb

director · Since 19/05/2014

SOLICITOR

BRITISH · WALES · Age 48

Also on 5 other boards

Mr Meirion Morgan

director · Since 19/05/2014

IT CONSULTANT

WELSH · WALES · Age 56

Also on 3 other boards

Mr Matthew David Williams

director · Since 22/07/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Sefa Ozalp

director · Since 09/09/2020

DATA ANALYST

TURKISH · WALES · Age 38

Also on 1 other board

Dr Euan Jonathan Hails

director · Since 04/10/2023

DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mrs Eleanor Parker

director · Since 04/03/2025

COMMUNICATIONS MANAGER

WELSH · WALES · Age 52

Also on 1 other board

Ms Rebecca Ann Harford

director · Since 14/05/2025

COMPANY DIRECTOR

WELSH · WALES · Age 45

Also on 3 other boards

Ms Athina Rose Summerbell

director · Since 14/05/2025

HEAD OF COMMUNICATIONS

WELSH · WALES · Age 34

Also on 1 other board

Ms Faith Walker

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Marco Antonio Gil-Cervantes

secretary · Since 16/10/2005

Spanish

Meirion Morgan

director · Since 19/05/2014

Welsh · Wales · Age 56

David Michael Martin

director · Since 19/05/2014

British · Wales · Age 48

Matthew David Williams

director · Since 22/07/2020

British · United Kingdom · Age 39

Sefa Ozalp

director · Since 09/09/2020

Turkish · Wales · Age 38

Euan Jonathan Hails

director · Since 04/10/2023

British · Wales · Age 60

Eleanor Parker

director · Since 04/03/2025

Welsh · Wales · Age 52

Athina Rose Summerbell

director · Since 14/05/2025

Welsh · Wales · Age 34

Faith Walker

director · Since 14/05/2025

British · Wales · Age 58

Rebecca Ann Harford

director · Since 14/05/2025

Welsh · Wales · Age 45

Former

Matthew Drayton

director · Resigned 10/10/1996

Graeme John Beard

director · Resigned 10/10/1996

John Michael Southern

director · Resigned 20/11/1996

Nigel Patrick Keane

director · Resigned 14/10/1998

Graeme John Beard

director · Resigned 01/01/2000

Robert James Hancock

director · Resigned 01/08/2000

Co-Operative Party South Wales Regional Council

corporate director · Resigned 15/11/2000

George Alan Prosper

director · Resigned 15/04/2002

George Alan Prosper

secretary · Resigned 01/05/2002

John Anthony Bennett

director · Resigned 01/05/2002

John Thomas Rogers

director · Resigned 26/09/2003

Marco Antonio Gil-Cervantes

director · Resigned 26/09/2003

Janet Michelle Pike

secretary · Resigned 24/10/2005

Alexander Maxwell Bird

director · Resigned 25/07/2007

Alan Derek Millard

director · Resigned 25/07/2007

Patricia Ann Burns

director · Resigned 01/11/2009

Simon Harris

director · Resigned 13/09/2010

Len Arthur

director · Resigned 16/12/2013

Andrew Neil Mulley

director · Resigned 16/12/2013

John Thomas Rogers

director · Resigned 30/07/2015

Ceri Allin

director · Resigned 07/03/2016

Anthony Brito

director · Resigned 28/09/2016

Graeme John Beard

director · Resigned 22/11/2016

Sally Hughes

director · Resigned 13/02/2018

Steven Phillips

director · Resigned 13/02/2018

Elizabeth Lynnette Andrews

director · Resigned 27/03/2019

Owen Glyn Derbyshire

director · Resigned 11/12/2019

Laura Bethany Carter

director · Resigned 11/12/2019

Ryan Crewe-Rees

director · Resigned 10/06/2022

Louise Kingdom

director · Resigned 15/06/2022

Siobhan Rachel Corria

director · Resigned 25/10/2023

Anne-Marie Rogan

director · Resigned 25/10/2023

Jane Helen Lee

director · Resigned 29/10/2024

Daniel Finnegan

director · Resigned 28/01/2025

Michael Jonathan Bowden

director · Resigned 14/05/2025

Charges3 outstanding

Charge
outstanding

THE WELSH MINISTERS

Created 05/01/2021Registered 21/01/2021
Charge
outstanding

WALES COUNCIL FOR VOLUNTARY ACTION

Created 11/01/2017Registered 12/01/2017
charge
outstanding

BIG LOTTERY FUND

Created 22/06/2012Registered 02/07/2012

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line117 West Bute Street
2026-08-19

17 WEST BUTE STREET

post townCardiff
2026-08-19

CARDIFF

officer appointedGIL-CERVANTES, Marco Antonio
2026-08-19
officer appointedHAILS, Euan Jonathan, Dr
2026-08-19
officer appointedHARFORD, Rebecca Ann
2026-08-19
officer appointedMARTIN, David Michael
2026-08-19
officer appointedMORGAN, Meirion
2026-08-19
officer appointedOZALP, Sefa
2026-08-19
officer appointedPARKER, Eleanor
2026-08-19
officer appointedSUMMERBELL, Athina Rose
2026-08-19
officer appointedWALKER, Faith
2026-08-19
officer appointedWILLIAMS, Matthew David
2026-08-19