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Craig PALFREY

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Total number of appointments 9

Date of birth
August 1977

CASTRA DEVELOPMENTS LIMITED (12795930)

Company status
Dissolved
Correspondence address
Office 18, Springboard Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW
Role
Director
Appointed on
26 May 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

PENGUIN WEALTH PLANNERS LIMITED (11236048)

Company status
Active
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
Role Active
Director
Appointed on
6 March 2018
Nationality
British
Country of residence
Wales
Occupation
Financial Planner

PENGUIN LEGAL SERVICES LIMITED (10798410)

Company status
Active
Correspondence address
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Role Active
Director
Appointed on
1 June 2017
Nationality
British
Country of residence
Wales
Occupation
Director

GET FINANCIAL ADVICE LTD (08684001)

Company status
Dissolved
Correspondence address
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Role
Director
Appointed on
10 September 2013
Nationality
British
Country of residence
Wales
Occupation
Director

INDEPENDENT CHECK LIMITED (08302295)

Company status
Active
Correspondence address
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Role Active
Director
Appointed on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENGUIN WEALTH LLP (OC371252)

Company status
Dissolved
Correspondence address
2 Raleigh Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4LN
Role
LLP Designated Member
Appointed on
9 January 2012
Country of residence
United Kingdom

PENGUIN TAX PLANNING LIMITED (06268367)

Company status
Active
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales, CF23 8HA
Role Active
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
Wales
Occupation
Director

C & G P ASSOCIATES LIMITED (05466959)

Company status
Active
Correspondence address
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales, CF23 8HA
Role Active
Director
Appointed on
31 May 2005
Nationality
British
Country of residence
Wales
Occupation
Director

THE INSTITUTE OF FINANCIAL PLANNING LIMITED (02109630)

Company status
Dissolved
Correspondence address
Pje Chartered Accountants, 4 Clifton Road, Bristol, England, BS8 1AG
Role Resigned
Director
Appointed on
6 October 2014
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner