CONTAINER CITY CARDIFF LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Container City Cardiff Limited. The company was founded 8 years ago and was given the registration number 10261721. The firm's registered office is in CARDIFF. You can find them at C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | CONTAINER CITY CARDIFF LIMITED |
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Company Number | : | 10261721 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 July 2016 |
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End of financial year | : | 31 July 2023 |
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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 | : | C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER |
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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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C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Secretary | 04 July 2016 | Active |
Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 17 April 2022 | Active |
C/O Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER | Director | 04 July 2016 | Active |
People with Significant Control
Mr Paul George Hannah |
Notified on | : | 12 September 2023 |
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Status | : | Active |
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Date of birth | : | April 1954 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Simon Roger Kirkup |
Notified on | : | 12 September 2023 |
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Status | : | Active |
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Date of birth | : | September 1963 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Sean Fitzgerald Allison |
Notified on | : | 12 September 2023 |
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Status | : | Active |
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Date of birth | : | September 1963 |
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Nationality | : | New Zealander |
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Country of residence | : | Wales |
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Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr David Nicholas Owen Williams |
Notified on | : | 04 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1947 |
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Nationality | : | British |
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Address | : | Resource Ltd, Wentloog Corporate Park, Wentloog, CF3 2ER |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr David Nicholas Owen Williams |
Notified on | : | 04 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1947 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, United Kingdom, CF3 2ER |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (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)