Caerau Pharma Limited

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Caerau Pharma Limited

03137857•Private Limited With Share Capital

178 Caerau Road, Maesteg, CF340PD
Website

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Incorporated

14/12/1995

Company Age

30 years

Directors

5

Employees

6

SIC Code

47730

Risk

very low risk

Company Overview

Registration, classification & business activity

Caerau Pharma Limited (03137857) is a private limited with share capital incorporated on 14/12/1995 (30 years old) and registered in maesteg, CF340PD. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 14/12/1995
CF340PD
6 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£307.5K

Net Assets

£1.22M

Cash

£523.5K

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
philip majoe
director
Y
yuen fung lam
director
H
him shuen chung
director
C
chun hin wong
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Legacy
Category:Capital
Date:22-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2021
Legacy
Category:Insolvency
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Legacy
Category:Capital
Date:18-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2021
Legacy
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2019
Change Of Name Notice
Category:Change Of Name
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Resolution
Category:Resolution
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:24-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:28-02-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:10-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date18/12/2025
Latest Accounts31/05/2025

Trading Addresses

178 Caerau Road, Maesteg, CF340PDRegistered
372-374 Cyncoed Road, Cardiff, South Glamorgan, CF236SA

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Contact

cyncoedpharmacy.co.uk
178 Caerau Road, Maesteg, CF340PD