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THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

Active
11462353·incorporated 2018-07-12

THE CAERPHILLY DEVELOPMENT COMPANY LIMITED is an active UK private limited company, incorporated on 12 July 2018 at Companies House (number 11462353; OpenRegistry canonical ID GB-11462353-the-caerphilly-development-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
LITTLE MAES Y CROCHAN DRUIDSTONE ROAD, OLD ST MELLONS, CARDIFF, CF3 6XE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

THE CAERPHILLY DEVELOPMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Kyona Holdings Limited (United Kingdom reg. 11870567). Notified 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald Gordon Hesp born 1956 resident in Wales, British national. Notified 2018-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dilys Melanie May Wilson born 1969 resident in United Kingdom, British national. Notified 2018-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher Stephen Davey born 1975 resident in Wales, British national. Notified 2018-07-12. Ceased 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11462353.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.