CARDIFF PARKWAY DEVELOPMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF PARKWAY DEVELOPMENTS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CARDIFF PARKWAY DEVELOPMENTS LIMITED was incorporated 7 years ago on 05/09/2016 and has the registered number: 10358878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CARDIFF PARKWAY DEVELOPMENTS LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUMMERS HOUSE PASCAL CLOSE
CARDIFF
CF3 0LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2016-11-25 CURRENT
MR NIGEL BRIAN ROBERTS Aug 1958 British Director 2016-10-05 CURRENT
MR ANDREW DAVID ROBERTS Oct 1982 Welsh Director 2016-09-05 CURRENT
MR ADAM GORDON Oct 1973 British Director 2018-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
South Wales Infrastructure Limited 2018-12-05 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
South Wales Infrastructure Limited 2018-12-05 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Brian Roberts 2016-11-25 - 2018-12-05 8/1958 Cardiff   Ownership of shares 25 to 50 percent
Investec Investments (Uk) Limited 2016-11-25 - 2018-12-05 London   Ownership of shares 25 to 50 percent
Mr Andrew David Roberts 2016-09-05 - 2016-11-25 10/1982 Cardiff   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
ICF INVESTMENTS LIMITED MILTON PARK Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CF CORPORATE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
QUANTUM FUNDING LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
IEC UK INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED ABINGDON Dissolved... FULL 64191 - Banks
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ANDREW ROBERTS CONSULTANCY LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH WALES INFRASTRUCTURE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
M4 EVENTS LIMITED LECKWITH, CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Parkway Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-21 31-03-2023 £135,790 Cash £12,872 equity
Cardiff Parkway Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-03-2022 £1,448,799 Cash £20,793 equity
Cardiff Parkway Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £1,605,420 Cash £160,978 equity
Cardiff Parkway Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 30-09-2017 £18,480 Cash £464,058 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT D&B LTD CARDIFF Active FULL 41100 - Development of building projects
ARJ QA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RHD QA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RDW QA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
NIGEL ROBERTS PROPERTIES LIMITED ST MELLONS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VELAR PROJECTS LTD CARDIFF WALES Active GROUP 43390 - Other building completion and finishing
SJP QA LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HENDRE LAKES DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANCHORAGE 4 LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 70100 - Activities of head offices
QUANTUM ACTUARIAL LLP CARDIFF WALES Active FULL None Supplied