CARDIFF BAY PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardiff Bay Properties Limited. The company was founded 4 years ago and was given the registration number 12254364. The firm's registered office is in CARDIFF. You can find them at 6 Pwllmelin Lane, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARDIFF BAY PROPERTIES LIMITED |
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| Company Number | : | 12254364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 10 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 6 Pwllmelin Lane, Cardiff, United Kingdom, CF5 2NQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Pwllmelin Lane, Cardiff, United Kingdom, CF5 2NQ | Director | 10 October 2019 | Active |
People with Significant Control
| Mr Daniel Mark Ronson |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Pwllmelin Lane, Cardiff, United Kingdom, CF5 2NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kathryn Adams |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Pwllmelin Lane, Cardiff, United Kingdom, CF5 2NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-14 | Dissolution | Dissolution application strike off company. | Download |
| 2019-10-10 | Incorporation | Incorporation company. | Download |