Promo-Cymru Trading Limited

Active06300525 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
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
17 July 2027
Last conf. stmt
3 July 2026

Officers 11 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 7 March 2016
British
Born April 1978 (48)
Director · Appointed 26 October 2015
Welsh
Born December 1969 (56)
Secretary · Appointed 3 July 2007
British
Director · Appointed 3 July 2007
Spanish
Born August 1962 (64)
Officer history (17 former)
14 May 2025
Appointed Summerbell, Athina Rose as Director
14 May 2025
Appointed Walker, Faith as Director
14 May 2025
Resigned Bowden, Mike as Director
14 May 2025
Appointed Harford, Rebecca Ann 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 Corria, Siobhan Rachel as Director
25 October 2023
Resigned Rogan, Anne-Marie as Director
4 October 2023
Appointed Hails, Euan Jonathan, Dr as Director
22 February 2023
Appointed Finnegan, Daniel, Dr as Director
22 February 2023
Appointed Lee, Jane Helen 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 Williams, Matthew David as Director
22 July 2020
Appointed Crewe-Rees, Ryan as Director
22 July 2020
Appointed Rogan, Anne-Marie 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
Appointed Derbyshire, Owen Glyn as Director
22 November 2016
Resigned Beard, Graeme John as Director
28 September 2016
Resigned Brito, Anthony, Mr. as Director
7 March 2016
Appointed Brito, Anthony, Mr. as Director
7 March 2016
Appointed Beard, Graeme John as Director
7 March 2016
Appointed Hughes, Sally as Director
7 March 2016
Appointed Martin, David Michael as Director
7 March 2016
Appointed Phillips, Steven as Director
26 October 2015
Appointed Morgan, Meirion as Director
30 July 2015
Resigned Rogers, John Thomas as Director
10 December 2012
Appointed Rogers, John Thomas as Director
10 December 2012
Resigned Arthur, Len, Dr as Director
19 March 2008
Appointed Arthur, Leonard, Dr as Director
19 March 2008
Resigned Arthur, Leonard, Dr as Director
25 July 2007
Appointed Arthur, Len, Dr as Director
25 July 2007
Appointed Bowden, Mike as Director
3 July 2007
Appointed Gil-Cervantes, Marco Antonio as Director
3 July 2007
Appointed Mckernan, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 1816889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 June 2026
21 July 2026Confirmation statement with no updates3 July 2026
19 December 2025Full accounts31 March 2025
11 July 2025Confirmation statement with no updates3 July 2025
24 June 2025Appointment of a director
Show all recent filings

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