Gwent Investments Limited

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Gwent Investments Limited

08936878•Private Limited With Share Capital

Llanover House Llanover Road, Pontypridd, Rhonda Cynon Taff, CF374DY

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Incorporated

13/03/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

64304

Risk

not scored

Company Overview

Registration, classification & business activity

Gwent Investments Limited (08936878) is a private limited with share capital incorporated on 13/03/2014 (12 years old) and registered in rhonda cynon taff, CF374DY. The company operates under SIC code 64304 and is classified as Small.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 13/03/2014
CF374DY

Financial Overview

Total Assets

£21.16M

Liabilities

£16.93M

Net Assets

£4.23M

Cash

£285

Key Metrics

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
D
david stanley lewis
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

77
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Incorporation Company
Category:Incorporation
Date:13-03-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2025
Filing Date14/03/2025
Latest Accounts31/12/2023

Trading Addresses

Llanover Road, Pontypridd, Mid Glamorgan, CF374DYRegistered

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Contact

Llanover House Llanover Road, Pontypridd, Rhonda Cynon Taff, CF374DY