# CDN Planning (Wales) Ltd

## Details

- **Company number:** [05433129](https://find-and-update.company-information.service.gov.uk/company/05433129)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2005
- **Registered office:** CASTLE HOUSE, HIGH STREET, AMMANFORD, SA18 2NB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- CDN Planning (South Wales) Limited (until 7 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE NOMINEES LIMITED | corporate-director | 22 Apr 2005 | 22 Apr 2005 |
| 7SIDE SECRETARIAL LIMITED | corporate-secretary | 22 Apr 2005 | 22 Apr 2005 |
| DAVIES, Rhys Meirion | director | 24 Oct 2008 | 31 Dec 2011 |
| DAVIES, James William Kedrick | director | 22 Apr 2005 | 24 Oct 2014 |
| DAVIES, James William Kedrick | secretary | 22 Apr 2005 | 24 Oct 2014 |
| CARLISLE, Graham Stephen | director | 22 Apr 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Stephen Carlisle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Apr 2022 |  |
| Mr James William Kedrick Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£67,371 | £12 | 2 |
| 31 Mar 2021 | -£61,498 | £1,327 | 2 |
| 31 Mar 2020 | -£36,046 | £761 | 3 |
| 31 Mar 2019 | -£33,207 | £1,000 | 2 |
| 31 Mar 2018 | - | £2,001 | 3 |
| 31 Mar 2017 | - | £9 | 3 |
| 31 Mar 2016 | - | £64 | - |
| 31 Mar 2015 | - | £8,601 | - |
| 31 Mar 2014 | -£6,597 | £1,000 | - |
| 31 Mar 2013 | -£12,573 | £4,630 | - |
| 31 Mar 2012 | -£25,899 | £2,562 | - |
| 31 Mar 2011 | £39,537 | £4,001 | - |
| 31 Mar 2010 | £37,681 | £5,918 | - |
| 31 Mar 2009 | £65,261 | £10,017 | - |






## Companies at the same address

- [1 Is 2 Many Limited](/company/08958176) (08958176)
- [30west Consultancy Limited](/company/13074001) (13074001)
- [A & D Davies Engineering Ltd](/company/15754768) (15754768)
- [A J's Property Maintenance (Llanelli) Limited](/company/11526547) (11526547)
- [A Taste Of The County (Four Seasons) Limited](/company/06117253) (06117253)
- [A7 Tct Limited](/company/16812155) (16812155)
- [Abernant Rental Units Limited](/company/07207874) (07207874)
- [Addons Iq Limited](/company/17298416) (17298416)
- [Amman Care Services Limited](/company/04471839) (04471839)
- [Amman Valley Group Limited](/company/07639542) (07639542)