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CROCKHERBTOWN ESTATES LIMITED

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

This company is commonly known as Crockherbtown Estates Limited. The company was founded 20 years ago and was given the registration number 05190433. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CROCKHERBTOWN ESTATES LIMITED
Company Number:05190433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Secretary04 December 2007Active
The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH

Director13 April 2014Active
Sweetings, Aberthin, CF71 7HE

Director16 September 2004Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director16 September 2004Active
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

Secretary16 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 July 2004Active
Flat C, 60 Pont Street, London, SW1X 0AE

Director27 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 July 2004Active

People with Significant Control

G Capital Limited
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Devestates Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:56, Charles Street, Cardiff, Wales, CF10 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (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)

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