CAERPHILLY DEVELOPMENTS SPV 1 LTD — 13900337, Neath , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CAERPHILLY DEVELOPMENTS SPV 1 LTD copy copied
Company number	13900337 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 February 2022 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025 Last statement dated Friday, 19 April 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	5 DYFFRYN COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, WALES, SWANSEA, SA7 0AP copy copied

Officers

(as of 23.08.2022)

PAYNE, Dorian Ronnie

Status:	Active
Appointed on:	Tuesday, 08 February 2022
Correspondence address:	5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
Nationality:	British
Date of birth:	July 1995
Role:	Director
Occupation:	Managing Director
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Dorian Ronnie Payne

Status:	Active
Notified on:	Tuesday, 08 February 2022
Correspondence address:	5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
Nationality:	British
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Dorian Ronnie Payne

Status:	Active
Notified on:	Tuesday, 08 February 2022
Correspondence address:	5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
Nationality:	British
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors