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Cardiff And Vale Citizens Advice Bureau Ltd

04291764

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

119 Broad Street, Barry, CF62 7TZ
Incorporated 21/09/2001

Previously known as

Vale Of Glamorgan Citizens Advice Bureau · until 08/08/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

63990
Other information service activities

Officers

Jane Clay

secretary · Since 16/01/2008

MANAGER C A B

BRITISH · Age 64

Mr Christopher William Graham

director · Since 28/09/2012

RETIRED

BRITISH · WALES · Age 82

Also on 2 other boards

Mr Peter Trott

director · Since 24/11/2016

NONE

BRITISH · WALES · Age 58

Mrs Denise Goode

director · Since 24/11/2016

CUSTOMER SERVICE MANAGER

BRITISH · WALES · Age 67

Mr Michael John Hilary Trickey

director · Since 27/09/2018

WELSH GOVERNMENT

BRITISH · WALES · Age 78

Also on 1 other board

Mrs Cathryn Elizabeth Mayo

director · Since 26/11/2020

RETIRED

BRITISH · WALES · Age 65

Also on 1 other board

Ms Olivia Morgan Manley

director · Since 29/09/2022

MANAGER

BRITISH · WALES · Age 34

Also on 1 other board

Mr Philip Ronald Champness

director · Since 23/02/2023

RETIRED

BRITISH · WALES · Age 80

Also on 1 other board

Mr Peter Stewart Cartwright

director · Since 07/12/2024

NON EXECUTIVE DIRECTOR

BRITISH · WALES · Age 63

Also on 1 other board

Mrs Ann-Marie Harkin

director · Since 20/01/2025

ACCOUNTANT

BRITISH · WALES · Age 62

Mr David Martin Browne

director · Since 17/08/2026

IRISH · WALES · Age 64

Jane Clay

secretary · Since 16/01/2008

British

Christopher William Graham

director · Since 28/09/2012

British · Wales · Age 82

Peter Trott

director · Since 24/11/2016

British · Wales · Age 58

Denise Goode

director · Since 24/11/2016

British · Wales · Age 67

Michael John Hilary Trickey

director · Since 27/09/2018

British · Wales · Age 78

Cathryn Elizabeth Mayo

director · Since 26/11/2020

British · Wales · Age 65

Olivia Morgan Manley

director · Since 29/09/2022

British · Wales · Age 34

Philip Ronald Champness

director · Since 23/02/2023

British · Wales · Age 80

Peter Stewart Cartwright

director · Since 07/12/2024

British · Wales · Age 63

Ann-Marie Harkin

director · Since 20/01/2025

British · Wales · Age 62

David Martin Browne

director · Since 17/08/2026

Irish · Wales · Age 64

Former

Paul Brown

secretary · Resigned 25/01/2002

Melys Gwen Phinnemore

secretary · Resigned 14/04/2002

John Edward Lawrenson

director · Resigned 01/06/2002

Paul Brown

director · Resigned 20/09/2002

Elisa Myrtle Lawrence

director · Resigned 28/10/2002

Anita Brenda Ray

director · Resigned 28/10/2002

John Rees Davies

director · Resigned 11/11/2002

Peter Richard Mcgahey

director · Resigned 04/04/2003

Margaret Elizabeth Alexander

director · Resigned 21/01/2004

Dafydd Glyn Jones

director · Resigned 25/01/2004

John Brian Birch

director · Resigned 24/02/2004

Susan Linda Herbert

secretary · Resigned 24/02/2004

Frank Ince

director · Resigned 30/03/2004

Mary Elizabeth Janice Birch

director · Resigned 01/10/2004

David Burnett

secretary · Resigned 22/02/2005

Davies Malcolm

director · Resigned 21/04/2005

Barbara Ann Lloyd Owen

director · Resigned 10/04/2006

David Burnett

director · Resigned 09/10/2007

Gaynor Reed

secretary · Resigned 16/01/2008

Denzil Harold Jones

director · Resigned 09/10/2008

John Clifford

director · Resigned 01/02/2011

Philip Jones

director · Resigned 28/02/2012

Tony Hampton

director · Resigned 28/09/2012

Peter Richard Mcgahey

director · Resigned 29/01/2015

Terence David Brenig-Jones

director · Resigned 25/09/2015

Helen Lloyd

director · Resigned 04/02/2016

Janice Boland

director · Resigned 30/09/2016

Peter Leech

director · Resigned 29/03/2018

Robert Clarke Lynn

director · Resigned 26/04/2018

Neil O'Toole

director · Resigned 19/12/2019

Simon David Berg

director · Resigned 28/05/2020

David Martin Browne

director · Resigned 26/11/2020

Lauren Fear

director · Resigned 25/11/2021

Stephen Davis

director · Resigned 30/11/2021

Lynne Mackinnon Hamilton

director · Resigned 30/06/2022

Royston Francis Edwards

director · Resigned 30/11/2023

Helen Morgan

director · Resigned 26/02/2026

PSC Statements

no individual or entity with signficant control· 14/08/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/02/2025Registered 03/02/2025
Charge
outstanding

HSBC UK BANK PLC

Created 07/01/2019Registered 08/01/2019
Charge
outstanding

HSBC BANK PLC

Created 07/01/2019Registered 07/01/2019

Change History

statusactive
2026-09-18

Active

typeprivate-limited-guarant-nsc
2026-09-18

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

address line1119 Broad Street
2026-09-18

119 BROAD STREET

post townBarry
2026-09-18

BARRY

officer appointedCLAY, Jane
2026-09-18
officer appointedBROWNE, David Martin
2026-09-18
officer appointedCARTWRIGHT, Peter Stewart
2026-09-18
officer appointedCHAMPNESS, Philip Ronald
2026-09-18
officer appointedGOODE, Denise
2026-09-18
officer appointedGRAHAM, Christopher William
2026-09-18
officer appointedHARKIN, Ann-Marie
2026-09-18
officer appointedMANLEY, Olivia Morgan
2026-09-18
officer appointedMAYO, Cathryn Elizabeth
2026-09-18
officer appointedTRICKEY, Michael John Hilary
2026-09-18
officer appointedTROTT, Peter
2026-09-18

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director appointed

appoint person director company with name date

26/08/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Accounts filed

accounts with accounts type small

23/12/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/20255 pages · PDF
Director appointed

appoint person director company with name date

30/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202432 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202450 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202242 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202152 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
MA

memorandum articles

09/06/202119 pages · PDF
RESOLUTIONS

resolution

11/05/20211 page · PDF
CC04

statement of companys objects

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202048 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Director appointed

appoint person director company with name date

13/08/20202 pages · PDF
Director appointed

appoint person director company with name date

11/08/20202 pages · PDF
Director resigned

termination director company with name termination date

03/06/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201945 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/20196 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201829 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
CH03

change person secretary company with change date

30/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Director resigned

termination director company with name termination date

15/08/20181 page · PDF
Director resigned

termination director company with name termination date

15/08/20181 page · PDF
Accounts filed

accounts with accounts type full

09/11/201728 pages · PDF
RP04AP01

second filing of director appointment with name

31/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
RESOLUTIONS

resolution

22/06/20171 page · PDF
CC04

statement of companys objects

14/06/20172 pages · PDF
Director appointed

appoint person director company with name date

13/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20173 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Accounts filed

accounts with accounts type full

17/11/201624 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20164 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Accounts filed

accounts with accounts type full

16/11/201524 pages · PDF
Annual return

annual return company with made up date no member list

27/08/20159 pages · PDF
Director appointed

appoint person director company with name date

27/08/20152 pages · PDF
Director resigned

termination director company with name termination date

27/08/20151 page · PDF
ANNOTATION

legacy

27/08/2015PDF
Director appointed

appoint person director company with name date

22/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201424 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20149 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20141 page · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201324 pages · PDF
Annual return

annual return company with made up date no member list

14/08/20138 pages · PDF
CERTNM

certificate change of name company

08/08/20133 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201224 pages · PDF
Annual return

annual return company with made up date no member list

02/10/20129 pages · PDF
Director appointed

appoint person director company with name

02/10/20122 pages · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Director resigned

termination director company with name

29/02/20121 page · PDF
Annual return

annual return company with made up date no member list

17/10/201110 pages · PDF
Director resigned

termination director company with name

17/10/20111 page · PDF
Director resigned

termination director company with name

17/10/20111 page · PDF
Director appointed

appoint person director company with name

17/10/20112 pages · PDF
Director appointed

appoint person director company with name

17/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20104 pages · PDF
Annual return

annual return company with made up date no member list

14/10/201012 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF