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REST BAY CAFÉ BAR LIMITED

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

This company is commonly known as Rest Bay CafÉ Bar Limited. The company was founded 5 years ago and was given the registration number 11789340. The firm's registered office is in CARDIFF. You can find them at 43 Denison Way, , Cardiff, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:REST BAY CAFÉ BAR LIMITED
Company Number:11789340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:43 Denison Way, Cardiff, Wales, CF5 4SG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA

Director25 January 2019Active
5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA

Director01 May 2019Active
5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA

Director01 May 2019Active

People with Significant Control

Mr Eric Roydon Birtles
Notified on:01 June 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:43, Denison Way, Cardiff, Wales, CF5 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Elizabeth Griffiths
Notified on:01 June 2019
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Wales
Address:5, Springfield Close, Cardiff, Wales, CF5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Henry Booth
Notified on:30 April 2019
Status:Active
Date of birth:February 1976
Nationality:Welsh
Country of residence:Wales
Address:5, Springfield Close, Cardiff, Wales, CF5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Roydon Birtles
Notified on:25 January 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with no updates.

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2024-06-06Accounts

Accounts with accounts type total exemption full.

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2023-06-25Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-05-24Address

Change registered office address company with date old address new address.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-02Confirmation statement

Confirmation statement with updates.

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2022-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Accounts

Change account reference date company previous extended.

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2020-03-18Address

Change registered office address company with date old address new address.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Officers

Appoint person director company with name date.

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2019-01-25Incorporation

Incorporation company.

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