3 PEN CEI LIMITED
Buying and selling of own real estate
3 PEN CEI LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
4 Broadway Green St. Nicholas Cardiff CF5 6SR United Kingdom
Full company profile for 3 PEN CEI LIMITED (12491555), an active company based in Cardiff, United Kingdom. Incorporated 2 Mar 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£23.91k
Total Liabilities
£181.36k
Turnover
N/A
Employees
N/A
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Evans, Heledd Angharad | Director | British | United Kingdom | 2 Mar 2020 | Active |
| Evans, Marc Dafydd | Director | British | Wales | 2 Mar 2020 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mr Marc Dafydd Evans
British
- Ownership Of Shares 25 To 50 Percent
Mrs Heledd Angharad Evans
British
- Ownership Of Shares 25 To 50 Percent
Mrs Heledd Angharad Evans
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 3, 3 Quay Parade, Aberaeron (SA46 0BT) CEREDIGION | Leasehold | £225,000 | 2 Apr 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates | |
| 25 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans | |
| 25 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans | |
| 19 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans | |
| 19 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans |
Confirmation statement made on 1 Mar 2026 with no updates
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
Recent Activity
Latest Activity
Confirmation statement made on 1 Mar 2026 with no updates
1 months ago on 26 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
1 months ago on 25 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
1 months ago on 25 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
1 months ago on 19 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mrs heledd angharad evans
1 months ago on 19 Mar 2026