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CAMEO WELLFIELD ROAD LIMITED

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

This company is commonly known as Cameo Wellfield Road Limited. The company was founded 4 years ago and was given the registration number 12502589. The firm's registered office is in CARDIFF. You can find them at Unit 1 & 2 Eastgate Business Park, Wentloog Avenue, Cardiff, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAMEO WELLFIELD ROAD LIMITED
Company Number:12502589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 1 & 2 Eastgate Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Wellfield Road, Cardiff, Wales, CF24 3PA

Director12 April 2023Active
55 Wellfield Road, Cardiff, Wales, CF24 3PA

Director12 April 2023Active
55 Wellfield Road, Cardiff, Wales, CF24 3PA

Director06 March 2020Active
55 Wellfield Road, Cardiff, Wales, CF24 3PA

Director06 March 2020Active

People with Significant Control

A&M Hospitality Group Limited
Notified on:12 April 2023
Status:Active
Country of residence:Wales
Address:55 Wellfield Road, Cardiff, Wales, CF24 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Pearce
Notified on:06 March 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 & 2, Eastgate Business Park, Cardiff, United Kingdom, CF3 2EY
Nature of control:
  • Right to appoint and remove directors
Mr Huw Gwyn Davies
Notified on:06 March 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 & 2, Eastgate Business Park, Cardiff, United Kingdom, CF3 2EY
Nature of control:
  • Right to appoint and remove directors
Hd & Jp Limited
Notified on:06 March 2020
Status:Active
Address:Unit 1-2, Eastgate Business Park, Cardiff, CF3 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Change person director company with change date.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Change person director company with change date.

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2023-05-01Change of name

Certificate change of name company.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2022-04-07Accounts

Change account reference date company previous shortened.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-06Incorporation

Incorporation company.

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