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 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
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 |
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 |