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CAERPHILLY MARKET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caerphilly Market Ltd. The company was founded 4 years ago and was given the registration number 12120523. The firm's registered office is in CAERPHILLY. You can find them at 65 Cardiff Road, , Caerphilly, Mid Glamorgan. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:CAERPHILLY MARKET LTD
Company Number:12120523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:65 Cardiff Road, Caerphilly, Mid Glamorgan, United Kingdom, CF83 1FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Cardiff Road, Caerphilly, United Kingdom, CF83 1FP

Director05 May 2020Active
29, Walford Davies Drive, Newport, United Kingdom, NP19 9SG

Director24 July 2019Active
65, Cardiff Road, Caerphilly, United Kingdom, CF83 1FP

Director25 July 2019Active

People with Significant Control

Mr Dana Nadir Kadir
Notified on:05 May 2020
Status:Active
Date of birth:January 2020
Nationality:Iraqi
Country of residence:United Kingdom
Address:65, Cardiff Road, Caerphilly, United Kingdom, CF83 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sarah Jayne Smallwood
Notified on:25 July 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:65, Cardiff Road, Caerphilly, United Kingdom, CF83 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Ahmed
Notified on:24 July 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:29, Walford Davies Drive, Newport, United Kingdom, NP19 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Dissolution

Dissolution voluntary strike off suspended.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Appoint person director company with name date.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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