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The Cyfarthfa Foundation

12990619

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Business Centre, Triangle Business Park, Merthyr Tydfil, CF48 4TQ
Incorporated 02/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

85520
Cultural education
91030
Operation of historical sites and buildings and similar visitor attractions
91040
Botanical and zoological gardens and nature reserve activities
93290
Other amusement and recreation activities

Officers

Mr Geraint Talfan Davies

director · Since 02/11/2020

RETIRED

BRITISH · WALES · Age 82

Also on 6 other boards

Ms Lisa Victoria Mytton

director · Since 02/11/2020

LOCAL COUNCILLOR

BRITISH · WALES · Age 55

Also on 3 other boards

Mr David Ewan Jones

director · Since 19/08/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 57

Dr Carol Bell

director · Since 19/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Mr Robert William Rummey

director · Since 19/08/2021

ARCHITECT/DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Dr Marion Beatrice Loeffler

director · Since 19/08/2021

READER IN WELSH HISTORY

GERMAN · UNITED KINGDOM · Age 60

Mr Geoffrey Nevil Hunt

director · Since 19/08/2021

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 64

Also on 8 other boards

Ms Julie Finch

director · Since 12/01/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 66

Ms Alison Copus

director · Since 12/01/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Mr Brent Anthony Carter

director · Since 24/11/2024

LOCAL COUNCILLOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Lisa Victoria Mytton

director · Since 02/11/2020

British · Wales · Age 55

Geraint Talfan Davies

director · Since 02/11/2020

British · Wales · Age 82

Carol Bell

director · Since 19/08/2021

British · United Kingdom · Age 67

Geoffrey Nevil Hunt

director · Since 19/08/2021

British · Wales · Age 64

Simon David Jenkins

director · Since 19/08/2021

British · United Kingdom · Age 83

David Ewan Jones

director · Since 19/08/2021

British · United Kingdom · Age 57

Marion Beatrice Loeffler

director · Since 19/08/2021

German · United Kingdom · Age 60

Robert William Rummey

director · Since 19/08/2021

British · United Kingdom · Age 76

Julie Finch

director · Since 12/01/2024

British · United Kingdom · Age 66

Bryony Louise Bond

director · Since 12/01/2024

British · United Kingdom · Age 48

Alison Copus

director · Since 12/01/2024

British · United Kingdom · Age 62

Brent Anthony Carter

director · Since 24/11/2024

British · United Kingdom · Age 54

Former

Glynne Rowland Davies

director · Resigned 10/11/2023

Helen Protheroe

director · Resigned 10/11/2023

Sarah Hopkins

director · Resigned 16/07/2024

Geraint Vaughan Thomas

director · Resigned 06/10/2024

Hanif Mohamed Kara

director · Resigned 10/05/2025

Sara Kate Mcconnell Turnbull

director · Resigned 21/11/2025

PSC Statements

no individual or entity with signficant control· 02/11/2020

Change History

officer appointedRUMMEY, Robert William
2026-05-09
officer appointedJENKINS, Simon David, Sir
2026-05-09
officer appointedJONES, David Ewan
2026-05-09
officer appointedLOEFFLER, Marion Beatrice, Dr
2026-05-09
officer appointedMYTTON, Lisa Victoria
2026-05-09
officer appointedBELL, Carol, Dr
2026-05-09
officer appointedBOND, Bryony Louise
2026-05-09
officer appointedCARTER, Brent Anthony
2026-05-09
officer appointedCOPUS, Alison
2026-05-09
officer appointedDAVIES, Geraint Talfan
2026-05-09
officer appointedFINCH, Julie
2026-05-09
officer appointedHUNT, Geoffrey Nevil
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1The Business Centre
2026-05-09

THE BUSINESS CENTRE

post townMerthyr Tydfil
2026-05-09

MERTHYR TYDFIL

statusactive
2026-05-09

Active

Filing History41 filings

Director details changed

change person director company with change date

06/03/20262 pages · PDF
Director details changed

change person director company with change date

06/03/20262 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Director details changed

change person director company with change date

27/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202520 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202521 pages · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Director appointed

appoint person director company with name date

10/05/20242 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202319 pages · PDF
Director resigned

termination director company with name termination date

17/11/20231 page · PDF
Director resigned

termination director company with name termination date

17/11/20231 page · PDF
DISS40

gazette filings brought up to date

25/01/20231 page · PDF
GAZ1

gazette notice compulsory

24/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202219 pages · PDF
Accounts date changed

change account reference date company previous extended

18/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20222 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
MA

memorandum articles

20/09/202126 pages · PDF
RESOLUTIONS

resolution

20/09/20211 page · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Incorporated

incorporation company

02/11/202035 pages · PDF