Clogau Gold Of Wales Limited

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Clogau Gold Of Wales Limited

02146156•Private Limited With Share Capital

Number 5, Kinmel Park, Abergele Road, Rhyl, LL185TX

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Incorporated

13/07/1987

Company Age

39 years

Directors

4

Employees

122

SIC Code

46480

Risk

very low risk

Company Overview

Registration, classification & business activity

Clogau Gold Of Wales Limited (02146156) is a private limited with share capital incorporated on 13/07/1987 (39 years old) and registered in rhyl, LL185TX. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Private Limited With Share Capital
SIC: 46480
Medium
Incorporated 13/07/1987
LL185TX
122 employees

Financial Overview

Total Assets

£10.14M

Liabilities

£2.44M

Net Assets

£7.70M

Turnover

£20.00M

Cash

£745.9K

Key Metrics

122

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
D
daniel evans
director
B
benjamin sherbrooke roberts
director
B
benjamin sherbrooke roberts
director
W
william sherbrooke roberts
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Legacy
Category:Mortgage
Date:25-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Legacy
Category:Mortgage
Date:01-11-2012
Memorandum Articles
Category:Incorporation
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Mortgage
Date:16-08-2008
Legacy
Category:Mortgage
Date:14-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:17-12-2002
Resolution
Category:Resolution
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Legacy
Category:Mortgage
Date:05-09-2002

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date12/05/2026
Latest Accounts30/09/2025

Trading Addresses

Number 5, Kinmel Park, Abergele Road, Rhyl, Denbighshire Ll18 5Tx, LL185TXRegistered
47 Mostyn Street, Llandudno, Gwynedd, LL302NL

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Contact

Number 5, Kinmel Park, Abergele Road, Rhyl, LL185TX