CAWDOR CARS (NEWCASTLE EMLYN) LIMITED

CAWDOR CARS (NEWCASTLE EMLYN) LIMITED is an active private limited company, incorporated on 2 January 1985. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on New Road, Newcastle Emlyn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. CAWDOR CARS (NEWCASTLE EMLYN) LIMITED has no previous names. The company has 17 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	CAWDOR GARAGE
Address Line 2	NEW ROAD
Post Town	NEWCASTLE EMLYN
County	DYFED
Postcode	SA38 9BA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	9
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

CAWDOR CARS (NEWCASTLE EMLYN) LIMITED

Directors

(The company's officers)

MR DAVID GARETH DAVIES

(~33 year old Welsh national)

CAWDOR GARAGE NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA

Current Director
Gives occupation as PROFESSIONAL RUGBY PLAYER
Usually resident in WALES

Appointed on 14/04/2022

MR DAVID KEVIN LEWIS DAVIES

(~62 year old Welsh national)

CAWDOR GARAGE NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 31/12/1991

MR GETHIN WYN DAVIES

(~36 year old Welsh national)

CAWDOR GARAGE NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA, WALES

Current Director
Gives occupation as GARAGE MANAGER
Usually resident in WALES

Appointed on 31/10/2012

MRS RACHEL ANNE MARGRETTA DAVIES

(~60 year old Welsh national)

CAWDOR GARAGE NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 22/09/1995

MR DAFYDD WYN EVANS

(~41 year old Welsh national)

CAWDOR GARAGE NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in WALES

Appointed on 22/04/2021

MRS RACHEL ANNE MARGRETTA DAVIES

(~60 year old Welsh national)

CAWDOR GARAGE NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA

Current Secretary
Usually resident in WALES

Appointed on 01/12/2003

Shareholders

(Persons of Significant Control)

Mr David Kevin Lewis Davies

(~62 year old Welsh national)

Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

C F S (UK) LIMITED

MR DAVID KEVIN LEWIS DAVIES
MR GETHIN WYN DAVIES
MRS RACHEL ANNE MARGRETTA DAVIES
MR DAFYDD WYN EVANS

CAWDOR CONTRACTS LIMITED

MR DAFYDD EVANS

CAWDOR HOLDINGS CYF

MR DAVID KEVIN LEWIS DAVIES

DATBLYGAU DAVIES DEVELOPMENTS LIMITED

MR DAVID KEVIN LEWIS DAVIES
MRS RACHEL ANNE MARGRETTA DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)