This company is commonly known as Ebn Cardiff Limited. The company was founded 13 years ago and was given the registration number 07462581. The firm's registered office is in PENARTH. You can find them at Custom House, Penarth Marina, Penarth, South Glamorgan. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | EBN CARDIFF LIMITED |
|---|---|---|
| Company Number | : | 07462581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Custom House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Custom House, Penarth Marina, Penarth, CF64 1TT | Director | 24 September 2021 | Active |
| Custom House, Penarth Marina, Penarth, United Kingdom, CF64 1TT | Director | 01 September 2012 | Active |
| Custom House, Penarth Marina, Penarth, United Kingdom, CF64 1TT | Secretary | 07 December 2010 | Active |
| Vista La Mar, Coedkernew, Newport, United Kingdom, NP10 8TZ | Director | 07 December 2010 | Active |
| Mr Benito Luis Martinez | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Priory, High Street, Newport, Wales, NP18 1AG |
| Nature of control | : |
|
| Mrs Jane Ellen Martinez | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Custom House, Penarth Marina, Penarth, Wales, CF64 1TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Capital | Capital name of class of shares. | Download |
| 2020-01-16 | Resolution | Resolution. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Resolution | Resolution. | Download |
| 2019-12-04 | Capital | Capital name of class of shares. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Resolution | Resolution. | Download |
| 2018-10-31 | Capital | Capital name of class of shares. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
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