EVANNANCE INVESTMENT CO.LIMITED (00837299)

EVANNANCE INVESTMENT CO.LIMITED

Company summary

Company number: 00837299
Status: ACTIVE
Incorporated / age: 10 February 196561 years
Registered office: 65 Cathedral Road, Cardiff, CF11 9HE, Wales
Accounts due: 30 April 2027
Confirmation statement due: 6 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Cathedral Road, Cardiff, CF11 9HE, Wales
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Ifan Gwynfil ACTIVE	Secretary	06 Apr 1993				65, Cathedral Road, Cardiff, CF11 9HE, Wales
CUVILLIER, Geinor Gwynfil ACTIVE	Director	01 May 2006		Wales	July 1979	65, Cathedral Road, Cardiff, CF11 9HE, Wales
EVANS, Ifan Gwynfil ACTIVE	Director	01 Sep 1994		Wales	April 1973	65, Cathedral Road, Cardiff, CF11 9HE, Wales
EVANS, Llywelyn Gwynfil ACTIVE	Director	01 May 2006		Wales	December 1982	65, Cathedral Road, Cardiff, CF11 9HE, Wales
EVANS, Rhys Morgan ACTIVE	Director			Wales	January 1964	30 Brynsyfi Terrace, Mount Pleasant, Swansea, SA1 6XN
EVANS, Sian Mara ACTIVE	Director			United Kingdom	March 1962	17 Belle Grove Terrace, Newcastle Upon Tyne, NE2 4LL
EVANS, Sian Mara RESIGNED	Secretary		06 Apr 1993			Home Farm Road, Castle Of Fiddes, Stonehaven, Kincardineshire, AB3 2XX
EVANS, Dafydd Gwyn RESIGNED	Director		06 Jan 1996		March 1937	Neuadd Abercoed, Tregaron, Dyfed, SY25 6JL
EVANS, Gwern Gwynfil RESIGNED	Director	01 Sep 1996	31 Oct 2013	Wales	May 1974	Albion House, Main Square, Tregaron, SY25 6JL, Cymru
NICHOLSON, John Roger RESIGNED	Director		01 Jul 1997	England	May 1944	Harewood, Catlins Lane, Pinner, Middlesex, HA5 2EZ

EVANS, Ifan Gwynfil ACTIVE
Role: Secretary
Appointed on: 06 Apr 1993
Address: 65, Cathedral Road, Cardiff, CF11 9HE, Wales

CUVILLIER, Geinor Gwynfil ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: Wales
Date of birth: July 1979
Address: 65, Cathedral Road, Cardiff, CF11 9HE, Wales

EVANS, Ifan Gwynfil ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: Wales
Date of birth: April 1973
Address: 65, Cathedral Road, Cardiff, CF11 9HE, Wales

EVANS, Llywelyn Gwynfil ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.