Cymru International Limited
05536376
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 25/11/2021
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
director · Since 28/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
director · Since 06/03/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 29 other boards
corporate secretary · Since 05/06/2019
Reg: 07872043
Also on 96 other boards
Former
corporate nominee director · Resigned 08/09/2005
corporate nominee secretary · Resigned 08/09/2005
secretary · Resigned 13/07/2009
director · Resigned 15/07/2010
secretary · Resigned 26/07/2012
director · Resigned 26/07/2012
secretary · Resigned 09/11/2012
director · Resigned 19/12/2012
director · Resigned 19/12/2012
director · Resigned 08/01/2013
director · Resigned 08/01/2013
secretary · Resigned 05/06/2019
director · Resigned 05/06/2019
director · Resigned 05/06/2019
director · Resigned 05/06/2019
director · Resigned 30/11/2021
director · Resigned 28/06/2024
director · Resigned 06/03/2026
Persons with Significant Control
Sky Studios Limited
Grant Way, Isleworth, TW7 5QD
Reg: 04377175 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
GRANT WAY
ISLEWORTH
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
change registered office address company with date old address
annual return company with made up date
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
legacy
legacy
accounts with accounts type full
change account reference date company previous extended
annual return company with made up date full list shareholders
move registers to sail company
change person secretary company with change date
change sail address company
accounts with accounts type small
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous extended
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy