Promo - Cymru Ltd

Active01816889 Private company limited by guarantee
Incorporated
16 May 1984 (42 years)
Industry
Cultural education (85520)
Accounts type
Group
Region
Wales
Address
17 West Bute Street
Cardiff
CF10 5EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
Welsh
Born November 1980
Director · Appointed 14 May 2025
Welsh
Born August 1992 (34)
Director · Appointed 14 May 2025
British
Born June 1968 (58)
Director · Appointed 4 March 2025
Welsh
Born March 1974 (52)
Director · Appointed 4 October 2023
British
Born February 1966 (60)
Director · Appointed 9 September 2020
Turkish
Born September 1988 (38)
Director · Appointed 22 July 2020
British
Born January 1987 (39)
Director · Appointed 19 May 2014
British
Born April 1978 (48)
Director · Appointed 19 May 2014
Welsh
Born December 1969 (56)
Secretary · Appointed 16 October 2005
Spanish
Officer history (35 former)
14 May 2025
Appointed Harford, Rebecca Ann as Director
14 May 2025
Appointed Summerbell, Athina Rose as Director
14 May 2025
Appointed Walker, Faith as Director
14 May 2025
Resigned Bowden, Michael Jonathan as Director
4 March 2025
Appointed Parker, Eleanor as Director
28 January 2025
Resigned Finnegan, Daniel, Dr as Director
29 October 2024
Resigned Lee, Jane Helen as Director
25 October 2023
Resigned Rogan, Anne-Marie as Director
25 October 2023
Resigned Corria, Siobhan Rachel as Director
4 October 2023
Appointed Hails, Euan Jonathan, Dr as Director
22 February 2023
Appointed Lee, Jane Helen as Director
22 February 2023
Appointed Finnegan, Daniel, Dr as Director
15 June 2022
Resigned Kingdom, Louise as Director
10 June 2022
Resigned Crewe-Rees, Ryan as Director
9 September 2020
Appointed Ozalp, Sefa as Director
22 July 2020
Appointed Crewe-Rees, Ryan as Director
22 July 2020
Appointed Rogan, Anne-Marie as Director
22 July 2020
Appointed Williams, Matthew David as Director
11 December 2019
Resigned Derbyshire, Owen Glyn as Director
11 December 2019
Resigned Carter, Laura Bethany as Director
27 March 2019
Resigned Andrews, Elizabeth Lynnette as Director
13 February 2018
Resigned Phillips, Steven as Director
13 February 2018
Resigned Hughes, Sally as Director
13 December 2017
Appointed Andrews, Elizabeth Lynnette as Director
13 June 2017
Appointed Kingdom, Louise as Director
13 June 2017
Appointed Corria, Siobhan Rachel as Director
3 May 2017
Appointed Carter, Laura Bethany as Director
22 November 2016
Resigned Beard, Graeme John as Director
22 November 2016
Appointed Derbyshire, Owen Glyn as Director
28 September 2016
Resigned Brito, Anthony as Director
7 March 2016
Appointed Hughes, Sally as Director
7 March 2016
Resigned Allin, Ceri as Director
7 March 2016
Appointed Phillips, Steven as Director
30 July 2015
Resigned Rogers, John Thomas as Director
20 April 2015
Appointed Beard, Graeme John as Director
19 May 2014
Appointed Morgan, Meirion as Director
19 May 2014
Appointed Martin, David Michael as Director
16 December 2013
Resigned Mulley, Andrew Neil as Director
16 December 2013
Resigned Arthur, Len, Dr as Director
16 September 2012
Appointed Allin, Ceri as Director
16 September 2012
Appointed Rogers, John Thomas as Director
13 September 2010
Resigned Harris, Simon as Director
1 November 2009
Resigned Burns, Patricia Ann as Director
16 January 2008
Appointed Mulley, Andrew Neil as Director
25 July 2007
Resigned Bird, Alexander Maxwell as Director
25 July 2007
Resigned Millard, Alan Derek as Director
24 October 2005
Resigned Pike, Janet Michelle as Secretary
16 October 2005
Appointed Gil-Cervantes, Marco Antonio as Secretary
12 October 2004
Appointed Millard, Alan Derek as Director
23 March 2004
Appointed Bowden, Michael Jonathan as Director
26 September 2003
Resigned Rogers, John Thomas as Director
26 September 2003
Resigned Gil-Cervantes, Marco Antonio as Director
25 November 2002
Appointed Arthur, Len, Dr as Director
1 May 2002
Resigned Prosper, George Alan as Secretary
1 May 2002
Resigned Bennett, John Anthony as Director
15 April 2002
Resigned Prosper, George Alan as Director
12 April 2002
Appointed Pike, Janet Michelle as Secretary
15 November 2000
Resigned Co-Operative Party South Wales Regional Council as Corporate Director
1 August 2000
Resigned Hancock, Robert James as Director
2 February 2000
Appointed Harris, Simon as Director
1 January 2000
Resigned Beard, Graeme John as Director
14 October 1998
Appointed Gil-Cervantes, Marco Antonio as Director
14 October 1998
Resigned Keane, Nigel Patrick as Director
15 October 1997
Appointed Burns, Patricia Ann as Director
15 October 1997
Appointed Beard, Graeme John as Director
15 October 1997
Appointed Bennett, John Anthony as Director
29 January 1997
Appointed Hancock, Robert James as Director
20 November 1996
Resigned Southern, John Michael as Director
10 October 1996
Resigned Beard, Graeme John as Director
10 October 1996
Resigned Drayton, Matthew as Director
21 August 1996
Appointed Brito, Anthony as Director
22 November 1995
Appointed Rogers, John Thomas as Director
14 November 1995
Appointed Beard, Graeme John as Director
25 October 1995
Appointed Co-Operative Party South Wales Regional Council as Corporate Director
25 October 1995
Appointed Keane, Nigel Patrick as Director
25 October 1995
Appointed Southern, John Michael as Director
25 October 1995
Appointed Drayton, Matthew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Promo - Cymru Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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