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COURTYARDS DIRECT LIMITED

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

This company is commonly known as Courtyards Direct Limited. The company was founded 21 years ago and was given the registration number 04580407. The firm's registered office is in CARDIFF. You can find them at 39a Cefn Coed Road, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COURTYARDS DIRECT LIMITED
Company Number:04580407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39a Cefn Coed Road, Cardiff, CF23 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a Cefn Coed Road, Cyncoed, Cardiff, CF23 6AP

Secretary04 November 2002Active
39a Cefn Coed Road, Cyncoed, Cardiff, CF23 6AP

Director04 November 2002Active
1 Brynhyfrydd Cottage, Pennar Lane, Newbridge, NP11 4HB

Director04 November 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary04 November 2002Active
13 Cyncoed Place, Cyncoed, Cardiff, CF23 6SG

Director04 November 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director04 November 2002Active

People with Significant Control

Mr Kim Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:39a, Cefn Coed Road, Cardiff, CF23 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vernon Dean Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:1, Pennar Lane, Newport, Wales, NP11 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Change account reference date company previous shortened.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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