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Cynlais Group Limited

16899400

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Part Ground Floor James William House, 9 Museum Place, Cardiff, CF10 3BD
Incorporated 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dafydd Rhys Thomas

director · Since 09/12/2025

WELSH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mrs Chloe Chantelle Thomas

director · Since 14/12/2025

WELSH · WALES · Age 32

Dafydd Rhys Thomas

director · Since 09/12/2025

Welsh · United Kingdom · Age 37

Chloe Chantelle Thomas

director · Since 14/12/2025

Welsh · Wales · Age 32

Persons with Significant Control

Mr Dafydd Rhys Thomas

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

Welsh · United Kingdom · Age 37

Part Ground Floor, James William House, Cardiff, CF10 3BD

Notified 09/12/2025

Charges1 outstanding

Charge
outstanding

MORGAN MARINE LIMITED

Created 30/01/2026Registered 04/02/2026

Change History

officer appointedTHOMAS, Chloe Chantelle
2026-08-25
officer appointedTHOMAS, Dafydd Rhys
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Part Ground Floor James William House
2026-08-25

PART GROUND FLOOR JAMES WILLIAM HOUSE

post townCardiff
2026-08-25

CARDIFF

Filing History5 filings

Accounts date changed

change account reference date company current extended

23/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202628 pages · PDF
Director details changed

change person director company with change date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Incorporated

incorporation company

09/12/202511 pages · PDF