CWRT Cefn House Management Company Limited

Active06228807 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marilyn Ann Parker
David Charles George Ellison
Owned by
Marilyn Ann Parker
Jane Elizabeth Armstrong
Accounts type
Dormant
Region
Wales
Address
Flat 2 Cwrt Cefn House
Lisvane
Cardiff
CF14 0US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Marilyn Ann
Director · Appointed 23 March 2022
British
Born October 1940 (86)
Ellison, David Charles George
Director · Appointed 21 March 2022
British
Born October 1986 (40)
Director · Appointed 1 October 2021
British
Born March 1954 (72)
Officer history (8 former)
23 March 2022
Appointed Parker, Marilyn Ann as Director
21 March 2022
Appointed Ellison, David Charles George as Director
20 March 2022
Resigned Mcdonagh, Scott Paul as Director
20 March 2022
Resigned Karihaloo, Bhushan Lal, Professor as Director
1 October 2021
Appointed Armstrong, Jane Elizabeth as Director
1 October 2021
Resigned Jones, Maria as Director
20 April 2017
Appointed Mcdonagh, Scott Paul as Director
11 April 2017
Resigned Edwards, Alan Morgan as Director
22 May 2016
Resigned Whittle, Angela as Secretary
22 May 2016
Resigned Whittle, Desmond Charles as Director
17 December 2011
Appointed Edwards, Alan Morgan as Director
28 October 2011
Resigned Bowen, Esther as Director
13 July 2009
Appointed Bowen, Esther as Director
1 July 2008
Resigned Cliggett, Brenda Mary as Director
27 April 2007
Appointed Cliggett, Brenda Mary as Director
27 April 2007
Appointed Whittle, Angela as Secretary
27 April 2007
Appointed Whittle, Desmond Charles as Director
27 April 2007
Appointed Jones, Maria as Director
27 April 2007
Appointed Karihaloo, Bhushan Lal, Professor as Director

Ownership 3 active

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

Marilyn Ann Parker
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)
David Charles George Ellison
Individual · Notified 15 December 2021
Has significant influence or control
British
Born October 1986 (40)
Individual · Notified 1 October 2021
Owns 25–50% of shares
British
Born March 1954 (72)
Former controllers (1)
1 October 2021
Ceased Desmond Charles Whittle — Has significant influence or control

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£4£4
Shareholder Funds£3£3£3£3£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company30 April 2026
8 October 2025Accounts for a dormant company30 April 2025
6 October 2025Confirmation statement with no updates6 October 2025
4 November 2024Accounts for a dormant company30 April 2024
14 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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