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Cardiff Parkway Developments Limited, CF3 0LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARDIFF PARKWAY DEVELOPMENTS LIMITED

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

This company is commonly known as Cardiff Parkway Developments Limited. The company was founded 8 years ago and was given the registration number 10358878. The firm's registered office is in CARDIFF. You can find them at Summers House Pascal Close, St. Mellons, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDIFF PARKWAY DEVELOPMENTS LIMITED
Company Number:10358878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom, CF3 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summers House, Pascal Close, St. Mellons, Cardiff, United Kingdom, CF3 0LW

Director19 December 2018Active
Summers House, Pascal Close, St. Mellons, Cardiff, United Kingdom, CF3 0LW

Director05 September 2016Active
Summers House, Pascal Close, St. Mellons, Cardiff, United Kingdom, CF3 0LW

Director05 October 2016Active
Summers House, Pascal Close, St. Mellons, Cardiff, United Kingdom, CF3 0LW

Director25 November 2016Active

People with Significant Control

South Wales Infrastructure Limited
Notified on:05 December 2018
Status:Active
Country of residence:Wales
Address:Summers House, Pascal Close, St. Mellons, Cardiff, Pascal Close, Cardiff, Wales, CF3 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
South Wales Infrastructure Limited
Notified on:05 December 2018
Status:Active
Country of residence:Wales
Address:Summers House, Pascal Close, Cardiff, Wales, CF3 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Investec Investments (Uk) Limited
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:2, Gresham Street, London, England, EC2V 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Brian Roberts
Notified on:25 November 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Summers House, Pascal Close, Cardiff, United Kingdom, CF3 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Roberts
Notified on:05 September 2016
Status:Active
Date of birth:October 1982
Nationality:Welsh
Country of residence:United Kingdom
Address:Summers House, Pascal Close, Cardiff, United Kingdom, CF3 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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