TORFAEN CITIZENS ADVICE BUREAU
Active - Accounts Filed
General Information
NAME
TORFAEN CITIZENS ADVICE BUREAU
COMPANY NUMBER
05083197
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
24/03/2004
(20 years and 9 months old)
WEBSITE
http://citizensadvice.org.uk/torfaencab
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PONTYPOOL
NP4 6JS
Telephone: 01633876121
TPS: No
Portland Buildings
Commercial Street
PONTYPOOL
NP4 6JS
Telephone: 876121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jill Bourne (931506317) has left the board |
| 17/10/2024 | Dorian Jones (920391409) has left the board |
| 17/10/2024 | New Board Member Yvonne James (932822758) Appointed |
Credit Risk Overview
Want to learn more about TORFAEN CITIZENS ADVICE BUREAU?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORFAEN CITIZENS ADVICE BUREAU?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORFAEN CITIZENS ADVICE BUREAU?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2012 - Present (12 years and 6 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jill Bourne (931506317) has left the board |
| 17/10/2024 | Dorian Jones (920391409) has left the board |
| 17/10/2024 | New Board Member Yvonne James (932822758) Appointed |
| 17/10/2024 | New Board Member Ryan Dorrian (932822731) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Jill Bourne (931506317) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 14/04/2022 | Clare Welsh (921016219) has left the board |
| 20/01/2022 | Michael Burke (922906230) has left the board |
| 20/01/2022 | Brenda Everett (917305732) has left the board |
| 27/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Brenda Everett (917305732) Appointed |
| 23/09/2021 | New Board Member Brenda Everett (917305732) Appointed |
| 23/09/2021 | New Board Member Brenda Everett (917305732) Appointed |
| 22/09/2021 | New Board Member Louise Forman (928745106) Appointed |
| 22/09/2021 | New Board Member Louise Forman (928745106) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Caroline Jones (927985257) Appointed |
| 03/02/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Rachel Taylor (927404509) Appointed |
| 12/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Board Member Margaret Street (906525345) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/09/2019 | David Daniels (921009311) has left the board |
| 05/09/2019 | Leila Michelle Gouran (918621365) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Hannah Davies (923754884) has left the board |
| 13/12/2018 | Brenda Everett (917305732) has left the board |
| 03/11/2018 | New Accounts filed |
| 28/06/2018 | New Company Secretary Malcolm Edgson (924782566) Appointed |
| 28/06/2018 | Malcolm Ian Edgson (917514544) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Hannah Davies (923754884) Appointed |
| 28/06/2017 | New Board Member John Ernest Killick (913840558) Appointed |
| 13/04/2017 | New Board Member Michael Burke (922906230) Appointed |
| 01/04/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Philip George Davy (906568523) Appointed |
| 05/01/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Peter Hindley (921457004) Appointed |
| 08/09/2016 | Veronica Anne Crick (908114904) has left the board |
| 08/09/2016 | John Ernest Killick (913840558) has left the board |
| 15/07/2016 | New Board Member Clare Coxshall (921016219) Appointed |
| 14/07/2016 | New Board Member David Daniels (921009311) Appointed |
| 08/04/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Dorian Jones (920391409) Appointed |
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