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CARDIFF PROPERTY LETTINGS LIMITED

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

This company is commonly known as Cardiff Property Lettings Limited. The company was founded 19 years ago and was given the registration number 05294733. The firm's registered office is in CARDIFF. You can find them at Churchgate House, 3 Church Road Whitchurch, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARDIFF PROPERTY LETTINGS LIMITED
Company Number:05294733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Churchgate House, 3 Church Road Whitchurch, Cardiff, CF14 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cwrt Yr Ala, Michaelston Le Pit, Dinas Powys, CF64 4HE

Director23 November 2004Active
Cwrt Yr Ala, Michaelston Le Pit, Dinas Powys, CF64 4HE

Secretary23 November 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary23 November 2004Active
Cwrt Yr Ala, Michaelston Le Pit, Dinas Powys, CF64 4HE

Director23 November 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director23 November 2004Active

People with Significant Control

Mr Peter Pantelis Madellas Vidler
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Churchgate House, Cardiff, CF14 2DX
Nature of control:
  • Significant influence or control
Mrs Emma Rhian Alwyn Vidler
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Churchgate House, Cardiff, CF14 2DX
Nature of control:
  • Significant influence or control
Key Let 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Churchgate House, 3 Church Road, Cardiff, Wales,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-11Officers

Termination secretary company with name termination date.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Termination director company with name termination date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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