• UK
  • TY CANOL LIMITED - 1st Floor Offices Ty Canol, 1-3 Pendre, Cardigan, Ceredigion, United Kingdom

Company Information

Company registration number
01861489
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Offices Ty Canol
1-3 Pendre
Cardigan
Ceredigion
SA43 1JL
United Kingdom
1st Floor Offices Ty Canol, 1-3 Pendre, Cardigan, Ceredigion, SA43 1JL, United Kingdom UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-11-07
Age Of Company
1984-11-07 39 years
SIC/NACE
56302

Ownership

Beneficial Owners
-
Principality Developments Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BUSINESS CONTROL SYSTEMS (UK) LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

TY CANOL LIMITED Company Description

TY CANOL LIMITED is a ltd registered in United Kingdom with the Company reg no 01861489. Its current trading status is "live". It was registered 1984-11-07. It was previously called BUSINESS CONTROL SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "56302". The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 1St Floor Offices Ty Canol .
More information

Get TY CANOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ty Canol Limited - 1st Floor Offices Ty Canol, 1-3 Pendre, Cardigan, Ceredigion, United Kingdom

1984-11-07 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01

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  • accounts-with-accounts-type-dormant (2023-01-31) - AA

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  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • change-to-a-person-with-significant-control (2023-02-14) - PSC05

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

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  • confirmation-statement-with-updates (2021-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • confirmation-statement-with-updates (2020-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • cessation-of-a-person-with-significant-control (2019-03-18) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-15) - PSC01

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  • confirmation-statement-with-updates (2019-01-31) - CS01

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  • cessation-of-a-person-with-significant-control (2019-01-15) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • notification-of-a-person-with-significant-control (2019-03-18) - PSC02

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01

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  • accounts-with-accounts-type-dormant (2016-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • change-person-director-company-with-change-date (2014-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-05) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • certificate-change-of-name-company (2014-12-05) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA

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  • change-person-director-company-with-change-date (2011-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-02) - AA

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  • legacy (2008-11-03) - 363s

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  • accounts-with-accounts-type-dormant (2008-02-14) - AA

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  • legacy (2007-02-15) - 363s

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  • accounts-with-accounts-type-small (2007-03-09) - AA

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-03-21) - 288a

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  • accounts-with-accounts-type-small (2006-06-26) - AA

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  • legacy (2006-03-14) - 288b

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  • legacy (2005-04-09) - 403a

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  • legacy (2005-01-04) - 88(2)R

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  • legacy (2005-02-02) - 403a

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  • legacy (2005-02-08) - 288b

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  • certificate-change-of-name-company (2005-02-10) - CERTNM

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  • legacy (2005-03-01) - 363s

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-03-05) - 363s

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-05-21) - 288a

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  • legacy (2003-03-01) - 363s

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  • auditors-resignation-company (2003-02-27) - AUD

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  • legacy (2003-10-07) - 287

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  • accounts-with-accounts-type-full (2002-12-04) - AA

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  • legacy (2002-02-08) - 363s

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  • legacy (2002-02-05) - 395

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  • legacy (2001-12-15) - 395

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  • accounts-with-accounts-type-full (2001-12-04) - AA

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  • legacy (2001-02-19) - 363s

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (2000-01-26) - 363s

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  • certificate-change-of-name-company (2000-11-28) - CERTNM

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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  • legacy (1999-02-03) - 363s

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • auditors-resignation-company (1998-10-05) - AUD

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  • legacy (1998-04-09) - 403a

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  • accounts-with-accounts-type-full (1998-03-02) - AA

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  • legacy (1998-02-12) - 363s

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  • legacy (1997-07-27) - 287

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  • legacy (1997-05-09) - 363s

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  • legacy (1996-02-16) - 363s

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  • legacy (1996-05-07) - 395

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  • certificate-change-of-name-company (1996-09-30) - CERTNM

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  • accounts-with-accounts-type-full (1996-11-19) - AA

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-01-22) - 363s

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  • accounts-with-accounts-type-small (1995-01-15) - AA

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  • accounts-with-accounts-type-full (1993-12-07) - AA

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  • legacy (1993-11-18) - 225(1)

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  • legacy (1993-11-04) - 363a

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  • accounts-with-accounts-type-full (1993-07-02) - AA

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  • legacy (1992-03-13) - 363a

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  • legacy (1991-07-11) - 363

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  • accounts-with-accounts-type-full (1991-07-11) - AA

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  • legacy (1990-09-13) - 287

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  • accounts-with-accounts-type-full (1989-11-29) - AA

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  • legacy (1989-11-10) - 363

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  • accounts-with-accounts-type-full (1988-11-24) - AA

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  • legacy (1988-11-24) - 363

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  • accounts-with-made-up-date (1988-11-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1984-11-07) - NEWINC

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