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Company Information for

HELIX 21 LIMITED

242-246 OXFORD STREET, SWANSEA, SA1 3BL,
Company Registration Number
08619837
Private Limited Company
Active

Company Overview

About Helix 21 Ltd
HELIX 21 LIMITED was founded on 2013-07-22 and has its registered office in Swansea. The organisation's status is listed as "Active". Helix 21 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HELIX 21 LIMITED
 
Legal Registered Office
242-246 OXFORD STREET
SWANSEA
SA1 3BL
Other companies in CF23
 
Previous Names
CM DAVIES CONSTRUCTION LTD28/09/2020
Filing Information
Company Number 08619837
Company ID Number 08619837
Date formed 2013-07-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB176089084  
Last Datalog update: 2026-08-04 04:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIX 21 LIMITED
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Company Officers of HELIX 21 LIMITED

Current Directors
Officer Role Date Appointed
CARWYN MICHAEL DAVIES
 Director 2013-07-22
SARAH ELIZABETH DAVIES
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARWYN MICHAEL DAVIES DAVIES RICHARDS CONSTRUCTION LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2013-10-01
CARWYN MICHAEL DAVIES DAVIES RICHARDS LLYS AUR LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved
CARWYN MICHAEL DAVIES HACER DEVELOPMENTS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
CARWYN MICHAEL DAVIES DAVIES RICHARDS DEVELOPMENTS LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active
SARAH ELIZABETH DAVIES HACER DEVELOPMENTS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
SARAH ELIZABETH DAVIES DAVIES RICHARDS DEVELOPMENTS LIMITED Director 1999-11-15 CURRENT 1999-11-15 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
2026-07-30CONFIRMATION STATEMENT MADE ON 22/07/26, WITH NO UPDATES
2026-04-01Unaudited abridged accounts made up to 2025-06-30
2025-01-20Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
2024-08-02CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-06-30
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Unit 8 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-09-28RES15CHANGE OF COMPANY NAME 28/09/20
2020-09-28Resolutions passed:<ul><li>Resolution to change company name</ul>
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086198370001
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-19AA01Previous accounting period shortened from 31/07/14 TO 30/06/14
2013-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HELIX 21 LIMITED 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 HELIX 21 LIMITED
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
2015-08-07 Outstanding FINANCE WALES INVESTMENTS (11) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIX 21 LIMITED

Intangible Assets
Patents
We have not found any records of HELIX 21 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIX 21 LIMITED
Trademarks
We have not found any records of HELIX 21 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIX 21 LIMITED. 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 (41201 - Construction of commercial buildings) as HELIX 21 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIX 21 LIMITED 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 HELIX 21 LIMITED 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 HELIX 21 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 3BL