CEFN COED MANAGEMENT LIMITED
04735362 · Active · Ltd · 23 yrs · Cardiff
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next accounts
31 Jan 2027
Next confirmation
23 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CEFN COED MANAGEMENT LIMITED
04735362Active· Ltd· England Wales· 2003-04-15Incorporated 2003-04-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PENNY, Katy Rae· DirectorResigned 2026-01-27
- ELLIS, Andrew James· DirectorAppointed 2026-01-26
- BORLEY, Steven· DirectorResigned 2025-03-25
- SEARS-BLACK, Roderick Clive· DirectorResigned 2024-12-31
ELLIS, Andrew James
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- Wales
- Born
- 04/1977
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WAY, Joanne Elizabeth
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- Wales
- Born
- 01/1982
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BERRY, Roger John
Secretary
- Appointed
- 2004-10-26
- Resigned
- 2006-02-07
- Nationality
- British
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WEST, Stuart Ian
Secretary
- Appointed
- 2006-02-07
- Resigned
- 2007-08-16
- Nationality
- British
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WILSON, Bernard Thomas
Secretary
- Appointed
- 2003-06-30
- Resigned
- 2004-10-26
- Nationality
- British
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7SIDE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-08-16
- Resigned
- 2008-08-06
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BERITH (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-15
- Resigned
- 2003-06-30
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BORLEY, Steven
Director
- Appointed
- 2004-09-15
- Resigned
- 2025-03-25
- Nationality
- British
- Residence
- Wales
- Born
- 11/1957
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DAVIES, Robert George
Director
- Appointed
- 2003-06-30
- Resigned
- 2006-03-14
- Nationality
- British
- Born
- 03/1948
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GALLAGHER, Barry John
Director
- Appointed
- 2006-03-14
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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JONES, Rhian
Director
- Appointed
- 2018-10-01
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- Wales
- Born
- 10/1966
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PENNY, Katy Rae
Director
- Appointed
- 2025-01-08
- Resigned
- 2026-01-27
- Nationality
- British
- Residence
- Wales
- Born
- 02/1987
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PHILLIPS, Craig Stephen
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-03-21
- Nationality
- British
- Residence
- Wales
- Born
- 05/1982
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SEARS-BLACK, Roderick Clive
Director
- Appointed
- 2022-03-21
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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WEST, Stuart Ian
Director
- Appointed
- 2004-09-09
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 07/1953
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BERITH (NOMINEES) LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-15
- Resigned
- 2003-06-30
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