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CARDIFF RETAIL ASSETS (NO 2) LIMITED

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

This company is commonly known as Cardiff Retail Assets (no 2) Limited. The company was founded 11 years ago and was given the registration number 08392260. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARDIFF RETAIL ASSETS (NO 2) LIMITED
Company Number:08392260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Secretary13 February 2013Active
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director13 February 2013Active
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director14 September 2016Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director07 February 2013Active

People with Significant Control

Mr Andrew Spencer Berkeley
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 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 (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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-09-06Address

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

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2018-02-21Mortgage

Mortgage satisfy charge full.

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2018-02-21Mortgage

Mortgage satisfy charge full.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-09-14Officers

Appoint person director company with name date.

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2016-02-10Annual return

Annual return company with made up date.

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2015-12-30Accounts

Accounts with accounts type dormant.

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