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CWM CADNANT LODGES LIMITED

CWM CADNANT LODGES LIMITED is an active private limited company, incorporated on 17 April 2018. The nature of the business is Holiday centres and villages. The company's registered office is on Holywell Road, Flint. 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: Total Exemption Full. CWM CADNANT LODGES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11313508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 122 HOLYWELL ROAD
Address Line 222 HOLYWELL ROAD
Post TownFLINT
CountyFLINTSHIRE
CountryUNITED KINGDOM
PostcodeCH6 5ES

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date15/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From incorporation onwards:
CWM CADNANT LODGES LIMITED

Directors

(The company's officers)
MR MARC ANTHONY JAMES
(~50 year old British national)
22 HOLYWELL ROAD 22 HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in WALES
Appointed on 01/05/2018
MR MARK EDWARD LLOYD
(~46 year old British national)
22 HOLYWELL ROAD 22 HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in WALES
Appointed on 09/05/2018
MR IAN ANDREW MCGUIRE
(~51 year old British national)
22 HOLYWELL ROAD 22 HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING CONTRACTOR
  • Usually resident in WALES
Appointed on 01/05/2018
MR CLIVE MICHAEL TUCKER
(~54 year old British national)
22 HOLYWELL ROAD 22 HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 17/04/2018
MR MARK EDWARD LLOYD
22 HOLYWELL ROAD 22 HOLYWELL ROAD, FLINT, FLINTSHIRE, CH6 5ES, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2018

Shareholders

(Persons of Significant Control)
Mr Clive Michael Tucker
(~54 year old British national)
22 Holywell Road, 22 Holywell Road, Flint, Flintshire, CH6 5ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2018
Mr Mark Edward Lloyd
(~46 year old British national)
22 Holywell Road, 22 Holywell Road, Flint, Flintshire, CH6 5ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2018
Mr Marc Anthony James
(~50 year old British national)
22 Holywell Road, 22 Holywell Road, Flint, Flintshire, CH6 5ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/06/2018

Connections

(Shared officers)
  • MR MARK EDWARD LLOYD
  • MR CLIVE MICHAEL TUCKER
IAN MCGUIRE MANAGEMENT COMPANY LTD
  • MR IAN ANDREW MCGUIRE
J & M DEVELOPMENTS NORTH LTD
  • MR MARC ANTHONY JAMES
  • MR MARK EDWARD LLOYD
  • MR CLIVE MICHAEL TUCKER
  • MR MARK EDWARD LLOYD
  • MR CLIVE MICHAEL TUCKER
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)

CWM CADNANT LODGES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH6 5ES.

Map of CWM CADNANT LODGES LIMITED at local scale
Map of CWM CADNANT LODGES LIMITED at local scale
Map of CWM CADNANT LODGES LIMITED at district scale
Map of CWM CADNANT LODGES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH6 5ES

Other companies with registered offices in CH6 5ES:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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