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Cymfed

07970334

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

39 Eccleston Square, London, SW1V 1BX
Incorporated 29/02/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

94910
Activities of religious organisations

Officers

Mr Peter James Patrick Devine

secretary · Since 19/11/2013

Mrs Sandra Mary Satchell

director · Since 09/06/2014

DIRECTOR OF YOUTH MINISTRY SERVICES

ENGLISH · ENGLAND · Age 61

Rev Paul James Smith

director · Since 10/11/2020

PRIEST

ENGLISH · ENGLAND · Age 48

Mrs Emma Louise Biggins

director · Since 10/11/2020

RETREAT CENTRE DIRECTOR

ENGLISH · ENGLAND · Age 53

Dr James Oliver Trewby

director · Since 10/11/2020

YOUTH WORKER

ENGLISH · ENGLAND · Age 46

Mr Andrzej Wdowiak

director · Since 23/11/2022

CHARITY EXECUTIVE

POLISH · ENGLAND · Age 62

Also on 1 other board

John Toryusen

director · Since 07/11/2023

YOUTH CO-ORDINATOR

BRITISH · UNITED KINGDOM · Age 49

Miss Jessica Mary Wilkinson

director · Since 07/11/2023

YOUTH CO-ORDINATOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Patricia Bernadette Macfarlane

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Peter James Patrick Devine

secretary · Since 19/11/2013

Sandra Mary Satchell

director · Since 09/06/2014

English · England · Age 61

James Oliver Trewby

director · Since 10/11/2020

English · England · Age 46

Paul James Smith

director · Since 10/11/2020

English · England · Age 48

Emma Louise Biggins

director · Since 10/11/2020

English · England · Age 53

Andrzej Wdowiak

director · Since 23/11/2022

Polish · England · Age 62

John Toryusen

director · Since 07/11/2023

British · United Kingdom · Age 49

Jessica Mary Wilkinson

director · Since 07/11/2023

British · England · Age 47

Patricia Bernadette Macfarlane

director · Since 24/11/2025

British · United Kingdom · Age 48

Former

Rebecca Mary Barber

director · Resigned 01/08/2012

John Biggins

secretary · Resigned 01/09/2012

David Anthony Wheat

director · Resigned 01/11/2012

Stephen John Davies

director · Resigned 19/11/2013

Paul Charles Farrer

secretary · Resigned 19/11/2013

Raymond Martin Mooney

director · Resigned 13/10/2015

Raymond Martin Lyons

director · Resigned 13/10/2015

Philip John Callaghan

director · Resigned 30/09/2016

John Joseph Toryusen

director · Resigned 10/11/2020

Susan Mcdonald

director · Resigned 10/11/2020

Dermott James Donnelly

director · Resigned 10/11/2020

Hamish Jude Macqueen

director · Resigned 23/11/2022

John Lawrence Kenneth Regan

director · Resigned 07/11/2023

Dominic Nicholas Howarth

director · Resigned 07/11/2023

Simon Gore

director · Resigned 07/11/2023

Suzanne Anita Alma Motha

director · Resigned 25/09/2024

Andrew Michael Clare

director · Resigned 24/09/2025

Elizabeth Wakeling

director · Resigned 01/04/2026

Persons with Significant Control

Rev Paul James Smith

Significant control

English · England · Age 48

39, Eccleston Square, London, SW1V 1BX

Notified 10/11/2020

Mrs Sandra Mary Satchell

Significant control

English · England · Age 61

39, Eccleston Square, London, SW1V 1BX

Notified 10/11/2020

Former PSCs

Dermott Donnelly

Ceased 10/11/2020

Change History

officer appointedDEVINE, Peter James Patrick
2026-08-28
officer appointedBIGGINS, Emma Louise
2026-08-28
officer appointedMACFARLANE, Patricia Bernadette
2026-08-28
officer appointedSATCHELL, Sandra Mary
2026-08-28
officer appointedSMITH, Paul James, Rev
2026-08-28
officer appointedTORYUSEN, John
2026-08-28
officer appointedTREWBY, James Oliver, Dr
2026-08-28
officer appointedWDOWIAK, Andrzej
2026-08-28
officer appointedWILKINSON, Jessica Mary
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line139 Eccleston Square
2026-08-28

39 ECCLESTON SQUARE

post townLondon
2026-08-28

LONDON

Filing History78 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

23/04/20263 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Director appointed

appoint person director company with name date

26/01/20242 pages · PDF
Director appointed

appoint person director company with name date

25/01/20243 pages · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202311 pages · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director details changed

change person director company with change date

26/05/20232 pages · PDF
Director appointed

appoint person director company with name date

25/05/20232 pages · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
PSC notified

notification of a person with significant control

30/11/20202 pages · PDF
PSC notified

notification of a person with significant control

30/11/20202 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
PSC07

cessation of a person with significant control

30/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
CH03

change person secretary company with change date

28/03/20191 page · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Director details changed

change person director company with change date

26/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20174 pages · PDF
Director resigned

termination director company with name termination date

12/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20169 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20166 pages · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20159 pages · PDF
Director appointed

appoint person director company with name date

05/06/20152 pages · PDF
Director appointed

appoint person director company with name date

05/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20158 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20145 pages · PDF
Director appointed

appoint person director company with name

20/11/20132 pages · PDF
TM02

termination secretary company with name

19/11/20131 page · PDF
AP03

appoint person secretary company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20131 page · PDF
Annual return

annual return company with made up date no member list

30/04/20136 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Director appointed

appoint person director company with name

30/04/20132 pages · PDF
AP03

appoint person secretary company with name

30/04/20132 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director resigned

termination director company with name

29/04/20131 page · PDF
Director resigned

termination director company with name

29/04/20131 page · PDF
TM02

termination secretary company with name

29/04/20131 page · PDF
Incorporated

incorporation company

29/02/201241 pages · PDF