This company is commonly known as Seraph Developments Limited. The company was founded 8 years ago and was given the registration number 09672141. The firm's registered office is in CARDIFF. You can find them at 1 St. Martin's Row, Albany Road, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SERAPH DEVELOPMENTS LIMITED |
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Company Number | : | 09672141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kings Barn, 34 Thame Road Warborough, Wallingford, England, OX10 7DA | Secretary | 06 July 2015 | Active |
1, Albany Road, Cardiff, Wales, CF24 3RP | Director | 06 July 2015 | Active |
1, St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Director | 22 July 2020 | Active |
Kings Barn, Thame Road, Warborough, Wallingford, England, OX10 7DA | Director | 06 July 2015 | Active |
Mr Kenneth Haig | ||
Notified on | : | 22 July 2020 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 1, St. Martin's Row, Cardiff, Wales, CF24 3RP |
Nature of control | : |
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Mr Michael John Woolley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1943 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 1, St. Martin's Row, Cardiff, Wales, CF24 3RP |
Nature of control | : |
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Mr Douglas James Haig | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 1, St. Martin's Row, Cardiff, Wales, CF24 3RP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-16 | Officers | Change person director company with change date. | Download |
2024-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-14 | Miscellaneous | Legacy. | Download |
2022-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-17 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Resolution | Resolution. | Download |
2020-10-12 | Resolution | Resolution. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Incorporation | Memorandum articles. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-05 | Officers | Change person director company with change date. | Download |
2020-08-05 | Capital | Capital allotment shares. | Download |
2020-08-05 | Officers | Appoint person director company with name date. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
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