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Home > England & Wales Companies > C.P.D. PORTHMADOG F.C. LTD.
Company Information for

C.P.D. PORTHMADOG F.C. LTD.

LLWYN MADYN, MURIAU, CRICCIETH, GWYNEDD, MURIAU ESTATE, CRICCIETH, GWYNEDD, LL52 0RU,
Company Registration Number
02871886
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About C.p.d. Porthmadog F.c. Ltd.
C.P.D. PORTHMADOG F.C. LTD. was founded on 1993-11-15 and has its registered office in Criccieth. The organisation's status is listed as "Active". C.p.d. Porthmadog F.c. Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.P.D. PORTHMADOG F.C. LTD.
 
Legal Registered Office
LLWYN MADYN, MURIAU, CRICCIETH, GWYNEDD
MURIAU ESTATE
CRICCIETH
GWYNEDD
LL52 0RU
Other companies in LL49
 
Filing Information
Company Number 02871886
Company ID Number 02871886
Date formed 1993-11-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 12:13:25
Primary Source:Companies House
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Company Officers of C.P.D. PORTHMADOG F.C. LTD.

Current Directors
Officer Role Date Appointed
ROBERT IEUAN GRIFFITHS
Director 1993-11-15
CLIVE ANTHONY HAGUE
Director 2003-12-01
DAFYDD WYN JONES
Director 2006-11-01
PHILLIP PAUL JONES
Director 2002-11-21
RICHARD POWELL JONES
Director 2012-01-10
DAFYDD GERALLT OWEN
Director 1993-11-15
PHILLIP PAUL JONES
Company Secretary 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BENNETT
Director 2003-09-10 2010-11-10
DYLAN JAMES REES
Director 1999-08-22 2010-11-10
NIGEL EDWARD SHINGLER
Director 2003-12-10 2010-11-10
DAFYDD GERALLT OWEN
Company Secretary 2001-07-26 2010-11-10
MICI PLWM
Director 1999-08-22 2009-03-01
ROBERT JAMES HAVELOCK
Director 1993-11-15 2004-07-12
CLIVE ANTHONY HAGUE
Director 1999-08-22 2002-11-01
TOM ELLIS OWEN
Company Secretary 1999-11-15 2000-12-31
TOMMY ROBERTS
Director 1993-11-15 1999-07-27
IAN NELLIST
Director 1994-08-22 1999-03-10
ALASTAIR JOHN LANGDON
Director 1993-11-15 1999-01-12
ROGER VICTOR LESLIE GRENYER
Director 1993-11-15 1998-09-12
AMLYN AB IORWERTH
Director 1993-11-15 1996-02-26
IWAN WYN JONES
Director 1993-11-15 1996-02-26
JENKIN EIFION RICHARDS
Director 1993-11-15 1996-02-26
WILLIAM DAVID THOMAS ROBERTS
Director 1993-11-15 1996-02-26
AMLYN AB IORWERTH
Company Secretary 1993-11-15 1996-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP PAUL JONES KALEIDOSCOPE (PORTHMADOG) CYF Director 2004-07-05 CURRENT 2004-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028718860003
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-07AA30/11/15 TOTAL EXEMPTION FULL
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-29AR0115/11/15 NO MEMBER LIST
2015-06-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-30AR0115/11/14 NO MEMBER LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 56 MAES GERDDI PORTHMADOG GWYNEDD LL49 9LE
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-28AR0115/11/13 NO MEMBER LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD GERALLT OWEN / 10/01/2013
2013-09-06AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-03AR0115/11/12 NO MEMBER LIST
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-21AP01DIRECTOR APPOINTED MR RICHARD POWELL JONES
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-14AR0115/11/11 NO MEMBER LIST
2012-03-13GAZ1FIRST GAZETTE
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-02AP03SECRETARY APPOINTED MR PHILLIP PAUL JONES
2011-03-02AR0115/11/10 NO MEMBER LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHINGLER
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN REES
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY DAFYDD OWEN
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-01-20AR0115/11/09 NO MEMBER LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD SHINGLER / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES REES / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD GERALLT OWEN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD WYN JONES / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HAGUE / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IEUAN GRIFFITHS / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 20/01/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAFYDD GERALLT OWEN / 20/01/2010
2010-01-20AR0115/11/08 NO MEMBER LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFITHS / 04/06/2009
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAFYDD OWEN / 04/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAGUE / 04/06/2009
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR MICI PLWM
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-04363sANNUAL RETURN MADE UP TO 15/11/07
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-10363sANNUAL RETURN MADE UP TO 15/11/06
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363sANNUAL RETURN MADE UP TO 15/11/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-21363sANNUAL RETURN MADE UP TO 15/11/04
2004-07-22288bDIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/04
2004-02-26363sANNUAL RETURN MADE UP TO 15/11/03
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-18363(288)DIRECTOR RESIGNED
2002-12-18363sANNUAL RETURN MADE UP TO 15/11/02
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sANNUAL RETURN MADE UP TO 15/11/01
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-01288aNEW SECRETARY APPOINTED
2001-01-08288bSECRETARY RESIGNED
2000-12-05363sANNUAL RETURN MADE UP TO 15/11/00
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/00
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to C.P.D. PORTHMADOG F.C. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against C.P.D. PORTHMADOG F.C. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-12 Outstanding FINANCE WALES INVESTMENTS (10) LTD
CHARGE 2007-07-16 Satisfied THE C0-OPERATIVE LOAN FUND LIMITED
FIRST FIXED CHARGE 1995-02-14 Satisfied BRYNCIR PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of C.P.D. PORTHMADOG F.C. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.D. PORTHMADOG F.C. LTD.
Trademarks
We have not found any records of C.P.D. PORTHMADOG F.C. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.D. PORTHMADOG F.C. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as C.P.D. PORTHMADOG F.C. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P.D. PORTHMADOG F.C. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.P.D. PORTHMADOG F.C. LTD.Event Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.D. PORTHMADOG F.C. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.D. PORTHMADOG F.C. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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