13608842 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated8 September 2021
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13608842 Type: ltd Registered office: 13608842 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH SIC: 73110 Ceased: 25 April 2023
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
Address dated 7 March 2023RP05 · Address
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 9 November 2021CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 9 September 2021CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC02 · Persons With Significant Control
Officers — Mr Pauraic OreillyAP01 · Officers
Address dated 8 September 2021AD01 · Address
Officers — Bryan ThorntonTM01 · Officers
Officers — Ian McdonnellAP03 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Ian McdonnellNotified 9 November 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Pauraic OreillyNotified 9 November 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Blexr LimitedNotified 8 September 2021 · ceased 9 November 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Bryan ThorntonNotified 8 September 2021 · ceased 8 September 2021Significant Influence Or Control
Cfs Secretaries LimitedNotified 8 September 2021 · ceased 8 September 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Ian MCDONNELLSecretary · appointed 8 September 2021
Pauraic OREILLYSecretary · appointed 8 September 2021
Ian MCDONNELLDirector · appointed 8 September 2021
Pauraic OREILLYDirector · appointed 8 September 2021