CYMRU INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CYMRU INTERNATIONAL LIMITED
COMPANY NUMBER
05536376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
15/08/2005
(19 years and 4 months old)
WEBSITE
http://recoverycymru.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2005
16/11/2005
BOOKAVENUE LIMITED
MIDDLESEX
TW7 5QD
Telephone: 02920227019
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 20227019
218 Cowbridge Road East
Cardiff
South Glamorgan
CF5 1GX
Telephone: 20227019
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 |
|---|---|---|
| SKY STUDIOS LIMITED | Active - Accounts Filed | View Report |
| CYMRU INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
Credit Risk Overview
Want to learn more about CYMRU INTERNATIONAL LIMITED?
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 CYMRU INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYMRU INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
14/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
25/11/2021 - Present (3years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) 15/08/2005 - Present (19 years and 4 months) 15/08/2005 - Present (19 years and 4 months) 15/08/2005 - Present (19 years and 4 months) 15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | Colin Smith (921808653) has left the board |
| 27/01/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 03/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Simon Robson (925948018) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965648) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917356246) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965648) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 28/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Christopher Jon Taylor (917507780) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 21/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 21/01/2013 | New Board Member Christopher Jon Taylor (917507780) Appointed |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 28/12/2012 | Carl Vincent Hall (908038187) has left the board |
| 28/12/2012 | Michael Jonathan Shanks (915267993) has left the board |
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