Back to search

Antur (West Wales) Limited

06523951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 05/03/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Christopher Ross

director · Since 20/12/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

David Christopher Ross

director · Since 20/12/2016

Irish · United Kingdom · Age 57

Diane Cougill

director · Since 01/08/2019

British · United Kingdom · Age 63

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Former

7side Nominees Limited

corporate director · Resigned 05/03/2008

7side Secretarial Limited

corporate secretary · Resigned 05/03/2008

Stuart Charles Love

director · Resigned 17/09/2008

Michael Owen Neal

director · Resigned 20/11/2008

Stephen Richard James

director · Resigned 21/03/2009

David Edward Roberts

director · Resigned 30/04/2010

Frederick Adrian David Rule Craddock

director · Resigned 25/08/2011

Sian Elizabeth Lynch

secretary · Resigned 25/08/2011

Nigel Paul Davies

director · Resigned 25/08/2011

Bryan Park

director · Resigned 16/04/2012

Graham Maxwell Barr

director · Resigned 08/08/2012

Sian Elizabeth Lynch

director · Resigned 26/06/2013

John Edward Knox

director · Resigned 25/08/2013

Samuel Thomas Budgen Clark

secretary · Resigned 01/11/2013

David James Bruce

director · Resigned 17/01/2014

Mark Steven Hodges

director · Resigned 17/10/2014

Gary Charles Stevens

director · Resigned 03/11/2014

Michael Peter Rea

director · Resigned 16/04/2015

Scott Egan

director · Resigned 14/09/2015

Jennifer Owens

secretary · Resigned 01/03/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

Antonios Erotocritou

director · Resigned 01/08/2019

Dean Clarke

secretary · Resigned 22/02/2022

Persons with Significant Control

Cullum Capital Ventures Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 05587424 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line12 Minster Court
2026-08-18

2 MINSTER COURT

post townLondon
2026-08-18

LONDON

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-08-18
officer appointedCOUGILL, Diane
2026-08-18
officer appointedROSS, David Christopher
2026-08-18