DEE VALLEY TRUST CIC
Active - Accounts Filed
General Information
NAME
DEE VALLEY TRUST CIC
COMPANY NUMBER
06221736
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2007
(17 years and 7 months old)
WEBSITE
deevalleytrust.org
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/04/2007
19/03/2014
DVCP TRADING COMMUNITY INTEREST COMPANY
WREXHAM
LL14 3YD
Telephone: 01978814920
TPS: No
Ebenezer Centre
Crane Street
Cefn Mawr
Wrexham, Clwyd
LL14 3AB
Well Street
Cefn Mawr
Wrexham
Clwyd
LL14 3YD
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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEE VALLEY TRUST CIC?
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 DEE VALLEY TRUST CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE VALLEY TRUST CIC?
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 |
|---|---|---|---|---|
|
19/05/2009 - Present (15 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/08/2013 - Present (11 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2019 - Present (5 years and 9 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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Company Secretary Mark Lacey (925595468) Appointed |
| 06/03/2019 | Edward Clive Austin (909463273) has left the board |
| 14/02/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Mark Andrew Lacey (917683943) Appointed |
| 21/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Emma Jane Forrest (918774211) Appointed |
| 28/04/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 21/08/2013 | New Board Member Dave Gittins (918068665) Appointed |
| 04/06/2013 | John Anthony Jones (906957354) has left the board |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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