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Company number
04735362

CEFN COED MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CEFN COED MANAGEMENT LIMITED
Company number
04735362
Registered office
C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/09/2023
Mr Craig Stephen Phillips
has significant influence or control
Notified 01/01/2019
Mr Roderick Clive Sears-Black
has significant influence or control
Notified 25/08/2022
Mr Stuart Ian West
has significant influence or control
Notified 01/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/09/2023 Controls 3 companies
Mr Craig Stephen Phillips
born 05/1982 · Wales has significant influence or control Control ended 21/03/2022 Controls 2 companies
Mr Roderick Clive Sears-Black
born 03/1960 · Wales has significant influence or control Control ended 31/12/2024 Controls 2 companies
Mr Stuart Ian West
born 07/1953 · Wales has significant influence or control Control ended 31/12/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Person with significant control ceased Mr Roderick Clive Sears-Black
28/09/2023 Person with significant control added B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd
25/08/2022 Person with significant control added Mr Roderick Clive Sears-Black
21/03/2022 Person with significant control ceased Mr Craig Stephen Phillips
01/01/2019 Person with significant control added Mr Craig Stephen Phillips
31/12/2018 Person with significant control ceased Mr Stuart Ian West
01/03/2017 Person with significant control added Mr Stuart Ian West

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6 6
Net assets 6 6
Employees (avg) 0 0

Documents for CEFN COED MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cefn Coed Management Limited — CF15 7QQ
Tier 2 · renews 08/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CEFN COED MANAGEMENT LIMITED?
According to the official registry, the company number of CEFN COED MANAGEMENT LIMITED is 04735362.
Where is CEFN COED MANAGEMENT LIMITED registered?
The registered office is C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ.
What is the SIC code of CEFN COED MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls CEFN COED MANAGEMENT LIMITED?
B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CEFN COED MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CEFN COED MANAGEMENT LIMITED (04735362)

CEFN COED MANAGEMENT LIMITED is a private limited company incorporated on 15 April 2003 and registered in the United Kingdom under company number 04735362. Its registered office is at C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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