Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Euro Commercials (South Wales) Limited
- Incorporated
- 11 August 1999 (27 years)
- Previously known as
- Euro Commercials SW Limited (until 2 June 2026)Euro Commercials Limited (until 1 October 2025)Coldane Limited (until 20 October 1999)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Sean Fitzgerald AllisonSimon Roger KirkupSimon Roger Kirkup
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Resource Limited The MaltingsEast Tyndall StreetCardiffCF24 5EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2022
Also at The Maltings Limited, Container City Cardiff Limited (proposed for strike-off), Fixing Point Limited · more companies
British
Born January 1979 (47)
Secretary · Appointed 15 September 1999
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Officer history (4 former)
17 April 2022
17 April 2022
15 September 1999
15 September 1999
15 September 1999
15 September 1999
15 September 1999
11 August 1999
11 August 1999
11 August 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Paul George Hannah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Former controllers (2)
12 September 2023
17 April 2022
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Certificate of change of name | |||
| 29 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 16 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 2 January 2026 | Cessation of a person with significant control | |||
| 1 October 2025 | Certificate of change of name |
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