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CARDIFF SHORT STAYS LIMITED

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

This company is commonly known as Cardiff Short Stays Limited. The company was founded 6 years ago and was given the registration number 11266024. The firm's registered office is in BARRY. You can find them at The Business Centre Cardiff House, Cardiff Road, Barry, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CARDIFF SHORT STAYS LIMITED
Company Number:11266024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2021
Jurisdiction:Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Business Centre Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director14 August 2022Active
3 Hawker Close, Pengam Green, Cardiff, Wales, CF24 2PN

Secretary20 March 2018Active
20 Page Drive, Cardiff, Wales, CF24 2TU

Secretary20 March 2018Active
79 Broadway, Cardiff, Wales, CF24 1QF

Secretary01 April 2018Active
3 Hawker Close, Pengam Green, Cardiff, Wales, CF24 2PN

Director20 March 2018Active
The Business Centre, The Business Centre, Cardiff House, Cardiff Road, Wales, CF63 2AW

Director01 April 2019Active
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director20 June 2020Active
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director01 September 2021Active
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director05 February 2020Active
20 Page Drive, Cardiff, Wales, CF24 2TU

Director20 March 2018Active
47, Page Drive, Cardiff, Wales, CF24 2TU

Director01 April 2018Active

People with Significant Control

Mr Ahmed Siddiqui
Notified on:14 August 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Wales
Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zachery Mohamed
Notified on:01 September 2021
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Wales
Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zachery Mohamed
Notified on:15 September 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Wales
Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaroslav Lukas
Notified on:20 June 2020
Status:Active
Date of birth:June 1965
Nationality:Czech
Country of residence:Wales
Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agron Hoxha
Notified on:01 April 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:The Business Centre, The Business Centre, Cardiff Road, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Louise Powell
Notified on:01 April 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Wales
Address:79 Broadway, Cardiff, Wales, CF24 1QF
Nature of control:
  • Significant influence or control
Mr Jack Edward Harrold
Notified on:20 March 2018
Status:Active
Date of birth:May 1995
Nationality:Welsh
Country of residence:Wales
Address:3 Hawker Close, Pengam Green, Cardiff, Wales, CF24 2PN
Nature of control:
  • Significant influence or control
Mr David Paul Powell
Notified on:20 March 2018
Status:Active
Date of birth:May 1970
Nationality:Welsh
Country of residence:Wales
Address:20 Page Drive, Cardiff, Wales, CF24 2TU
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-01-09Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Appoint person director company with name date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-12-21Persons with significant control

Notification of a person with significant control statement.

Download
2021-12-10Gazette

Gazette filings brought up to date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Persons with significant control

Cessation of a person with significant control.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Persons with significant control

Cessation of a person with significant control.

Download
2021-05-15Persons with significant control

Notification of a person with significant control.

Download
2021-05-15Officers

Appoint person director company with name date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download

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