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Company Information for

CITIZENS ADVICE CAERPHILLY BLAENAU GWENT

1-2 CHURCH PLACE, BARGOED, CF81 8RP,

Company Registration Number

04041962

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

Active

Company Overview

About Citizens Advice Caerphilly Blaenau Gwent

CITIZENS ADVICE CAERPHILLY BLAENAU GWENT was founded on 2000-07-27 and has its registered office in Bargoed. The organisation's status is listed as "Active". Citizens Advice Caerphilly Blaenau Gwent is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CITIZENS ADVICE CAERPHILLY BLAENAU GWENT

Legal Registered Office

1-2 CHURCH PLACE
BARGOED
CF81 8RP
Other companies in CF81

Previous Names

CAERPHILLY COUNTY BOROUGH CITIZENS ADVICE BUREAU

31/10/2018

Charity Registration

Charity Number	1084045
Charity Address	MR SIMON ELLINGTON, CITIZENS ADVICE BUREAU, 41B HANBURY ROAD, BARGOED, CF81 8QU
Charter	WE OFFER FREE AND CONFIDENTIAL AND INDEPENDENT ADVICE AND INFORMATION TO CLIENTS IN ALL AREAS OF SOCIAL WELFARE LAW, INCLUDING BENEFITS, DEBT, HOUSING, EMPLOYMENT AND CONSUMER ISSUES. WE CAMPAIGN FOR CHANGE, ATTEMPTING TO TACKLE SOME OF THE UNDERLYING ISSUES WHICH GIVE RISE TO THESE ISSUES. WE COLLATE AND USE EVIDENCE FROM OUR CLIENTS TO INFLUENCE POLICY MAKERS, BOTH LOCALLY AND NATIONALLY.

Filing Information

Company Number		04041962
Company ID Number		04041962
Date formed		2000-07-27
Country		WALES
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB791382702

Last Datalog update:	2023-12-06 08:22:59
Primary Source:	Companies House

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Company Officers of CITIZENS ADVICE CAERPHILLY BLAENAU GWENT

Current Directors

Officer	Role	Date Appointed
SIMON DAVID ELLINGTON	Company Secretary	2000-07-27
JANICE ANN JEAN BENNETT	Director	2016-01-28
DAVID TUDOR DAVIES	Director	2001-12-18
MOSTYN WILFRED DAVIES	Director	2001-09-03
CHRISTINE FOREHEAD	Director	2012-07-26
ANGELA MARGARET JONES	Director	2009-10-22
GLYN TUDOR JONES	Director	2011-10-27
HUGH THOMAS WILFRED JONES	Director	2008-10-23
COLIN PETER MANN	Director	2012-07-26
GORDON PANKHURST	Director	2004-04-29
SHANNON SUSAN ROBINSON	Director	2013-02-07
JULIA ALEXIS ROSE	Director	2013-07-25
STEVEN JOHN SKIVENS	Director	2003-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MARY NIBLETT	Director	2001-09-03	2014-08-27
ROBERT STARK	Director	2001-09-03	2013-11-02
KEITH VIVIAN REYNOLDS	Director	2011-11-21	2012-07-26
IDRIS LIMBRICK HUGHES	Director	2001-09-03	2011-07-31
ALLAN PAUL WILLIAMS	Director	2006-05-04	2011-03-14
MAURICE LLOYD PHILLIPS	Director	2001-09-03	2010-09-01
JUNE HELEN RAO	Director	2002-04-18	2010-01-01
ANNE ELIZABETH WILLIAMS	Director	2006-05-04	2009-11-28
GEOFFREY HIBBERT	Director	2008-07-24	2009-02-26
ELLIOTT JOHN WILLIAMS	Director	2002-07-25	2008-10-23
GRAHAM JOHN HUGHES	Director	2004-07-29	2008-07-17
ELAINE GWYNNE	Director	2002-04-25	2007-07-23
KAY BIBBY	Director	2002-10-11	2007-01-03
DAVID JOHN POTTER	Director	2002-10-31	2005-10-25
JOHN HOLD	Director	2002-01-31	2003-10-20
LEONIE ANN PHILLIPS	Director	2002-10-11	2003-10-20
MICHAEL JOHN BRIDGEMAN	Director	2001-09-03	2002-10-11
STEPHEN DAVID JONES	Director	2000-07-27	2002-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLYN TUDOR JONES	KBJ DEVELOPMENTS LIMITED	Director	2006-01-18	CURRENT	2006-01-18	Active
HUGH THOMAS WILFRED JONES	BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED	Director	2012-05-25	CURRENT	1988-02-17	Active - Proposal to Strike off
COLIN PETER MANN	GROUNDWORK CAERPHILLY	Director	2012-07-18	CURRENT	1990-05-14	Active
COLIN PETER MANN	LOCAL GOVERNMENT DATA UNIT - WALES	Director	2000-10-02	CURRENT	2000-10-02	Active
SHANNON SUSAN ROBINSON	SHANNON ROBINSON ASSOCIATES LIMITED	Director	2009-04-21	CURRENT	2009-04-21	Dissolved 2014-05-13
JULIA ALEXIS ROSE	AIRBUS DS OPERATIONS & SERVICES LIMITED	Director	2013-03-11	CURRENT	2002-12-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS EVANS
2023-10-04		APPOINTMENT TERMINATED, DIRECTOR JULIA ALEXIS ROSE
2023-08-09		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-14		DIRECTOR APPOINTED MR STEPHEN THOMAS EVANS
2022-12-14		DIRECTOR APPOINTED MRS PHYLLIS MARGARET HOWLS
2022-12-14		DIRECTOR APPOINTED MS KAROLINA BRONISLAWA MAJKA
2022-10-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-23		APPOINTMENT TERMINATED, DIRECTOR LILI THOMPSON
2022-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LILI THOMPSON
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET CHANNING
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-12	AP01	DIRECTOR APPOINTED MR EDWARD JOHN EVANS
2020-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-26	AP01	DIRECTOR APPOINTED MISS LILI THOMPSON
2020-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANNON SUSAN GRIFFITHS (NEE ROBINSON)
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-02	CH01	Director's details changed for Ms Shannon Susan Robinson on 2019-08-02
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-13	AP01	DIRECTOR APPOINTED MRS JANET CHANNING
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH THOMAS WILFRED JONES
2019-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-31	RES15	CHANGE OF COMPANY NAME 07/11/22
2018-10-31	MISC	Form NE01 filed
2018-10-18	RES15	CHANGE OF COMPANY NAME 07/11/22
2018-10-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM 41B Hanbury Road Bargoed Mid Glamorgan CF81 8QU
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-04	AP01	DIRECTOR APPOINTED MS JACQUELINE ANNE DIX
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FOREHEAD
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-04	CH01	Director's details changed for Angela Margaret Jones on 2016-04-29
2016-08-04	AP01	DIRECTOR APPOINTED MRS JANICE ANN JEAN BENNETT
2015-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY NIBLETT
2015-08-24	CH01	Director's details changed for Glyn Tudor Jones on 2015-06-25
2014-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040419620001
2014-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STARK
2014-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID ELLINGTON on 2012-02-10
2013-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30	AP01	DIRECTOR APPOINTED MRS JULIA ALEXIS ROSE
2013-07-30	AP01	DIRECTOR APPOINTED MRS JULIA ALEXIS ROSE
2013-07-29	AR01	27/07/13 NO MEMBER LIST
2013-05-20	AP01	DIRECTOR APPOINTED MS SHANNON SUSAN ROBINSON
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-12	AP01	DIRECTOR APPOINTED CHRISTINE FOREHEAD
2012-11-12	AP01	DIRECTOR APPOINTED COLIN PETER MANN
2012-11-12	AP01	DIRECTOR APPOINTED ANGELA MARGARET JONES
2012-08-15	RES01	ADOPT ARTICLES 26/07/2012
2012-08-06	AR01	27/07/12 NO MEMBER LIST
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS
2012-03-08	AP01	DIRECTOR APPOINTED GLYNN TUDOR JONES
2011-12-14	AP01	DIRECTOR APPOINTED MR KEITH VIVIAN REYNOLDS
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09	AR01	27/07/11 NO MEMBER LIST
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLIAMS
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILLIPS
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IDRIS HUGHES
2010-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11	AR01	27/07/10 NO MEMBER LIST
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL WILLIAMS / 27/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STARK / 27/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SKIVENS / 27/07/2010
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE RAO
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LLOYD PHILLIPS / 27/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY NIBLETT / 27/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IDRIS LIMBRICK HUGHES / 27/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN WILFRED DAVIES / 27/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID TUDOR DAVIES / 27/07/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-28	363a	ANNUAL RETURN MADE UP TO 27/07/09
2009-08-28	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HIBBERT
2009-01-30	288a	DIRECTOR APPOINTED HUGH THOMAS WILFRED JONES
2009-01-25	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM HUGHES
2009-01-25	288b	APPOINTMENT TERMINATED DIRECTOR ELLIOTT WILLIAMS
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-15	288a	DIRECTOR APPOINTED CLLR GEOFFREY HIBBERT
2008-08-14	363a	ANNUAL RETURN MADE UP TO 27/07/08
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363a	ANNUAL RETURN MADE UP TO 27/07/07
2007-08-07	288b	DIRECTOR RESIGNED
2007-08-07	288b	DIRECTOR RESIGNED
2006-12-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16	363a	ANNUAL RETURN MADE UP TO 27/07/06
2006-08-16	288b	DIRECTOR RESIGNED
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	363s	ANNUAL RETURN MADE UP TO 27/07/05
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01	288a	NEW DIRECTOR APPOINTED
2004-08-16	363s	ANNUAL RETURN MADE UP TO 27/07/04
2004-08-13	288a	NEW DIRECTOR APPOINTED
2004-02-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITIZENS ADVICE CAERPHILLY BLAENAU GWENT or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITIZENS ADVICE CAERPHILLY BLAENAU GWENT

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-05	Outstanding	UNITY TRUST BANK PLC

Intangible Assets

Patents

We have not found any records of CITIZENS ADVICE CAERPHILLY BLAENAU GWENT registering or being granted any patents

Domain Names

We do not have the domain name information for CITIZENS ADVICE CAERPHILLY BLAENAU GWENT

Trademarks

We have not found any records of CITIZENS ADVICE CAERPHILLY BLAENAU GWENT registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITIZENS ADVICE CAERPHILLY BLAENAU GWENT. 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 (88990 - Other social work activities without accommodation n.e.c.) as CITIZENS ADVICE CAERPHILLY BLAENAU GWENT are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CITIZENS ADVICE CAERPHILLY BLAENAU GWENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITIZENS ADVICE CAERPHILLY BLAENAU GWENT 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 CITIZENS ADVICE CAERPHILLY BLAENAU GWENT any grants or awards.

Ownership

We could not find any group structure information

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