CITY LOFTS (CARDIFF) LIMITED
Overview
| Company Name | CITY LOFTS (CARDIFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04741146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY LOFTS (CARDIFF) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CITY LOFTS (CARDIFF) LIMITED located?
| Registered Office Address | 1 St Martin's Row Albany Road CF24 3RP Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY LOFTS (CARDIFF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 23, 2024 |
| Next Accounts Due On | Sep 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for CITY LOFTS (CARDIFF) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for CITY LOFTS (CARDIFF) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 25, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 24, 2022 to Dec 23, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Henry Douglas Mitchell as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 7 pages | AA | ||
Termination of appointment of Matthew Gwyn Lloyd as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Basam Diablos as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martin James Morgan as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Henry Douglas Mitchell as a director on Nov 29, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 24, 2016 | 6 pages | AA | ||
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Aug 07, 2017 | 2 pages | AP04 | ||
Termination of appointment of Seraph Property Management as a secretary on Aug 07, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Apr 22, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 24, 2015 | 6 pages | AA | ||
Who are the officers of CITY LOFTS (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPH ESTATES (CARDIFF) LTD | Secretary | Albany Road CF24 3RP Cardiff 1 St Martin's Row Wales |
| 208497000002 | ||||||||||
| DIABLOS, Basam | Director | St Martin's Row Albany Road CF24 3RP Cardiff 1 | Wales | British | Digital Delivery Lead, Cabinet Office | 285889960001 | ||||||||
| MORGAN, Martin James | Director | St Martin's Row Albany Road CF24 3RP Cardiff 1 | Wales | British | Manufacturer | 285834960001 | ||||||||
| ATTWELL THOMAS, Christopher Paul | Secretary | 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan | British | 90363590001 | ||||||||||
| WATERS, Jonathan Stewart | Secretary | 56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun | British | 51179490006 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| SERAPH PROPERTY MANAGEMENT LIMITED | Secretary | St. Martin's Row Albany Road CF24 3RP Cardiff 1 Wales |
| 189132300001 | ||||||||||
| ATKINS, Simon David Oliver | Director | City Lofts Crwys Road CF24 4PN Plasnewydd 17 Cardiff Wales | United Kingdom | British | Quantity Surveyor | 146033480001 | ||||||||
| BASTON, Simon Malcolm | Director | 5652 Eagle Harbour Road West Vancouver Vancouver British Columbia V7w Ip5 Canada | United Kingdom | British | Building Contractor | 61867410004 | ||||||||
| EVANS, Stuart | Director | Fairoak Mews CF24 4PL Roath 5 Cardiff | Wales | British | Retired | 139690690001 | ||||||||
| HORLEY, Timothy Glynn | Director | 5 Tower Street NP8 1BL Crickhowell Powys | Wales | British | Co Director | 7064230002 | ||||||||
| LLOYD, Matthew Gwyn | Director | Crwys Road CF24 4PN Cardiff 7 City Lofts South Glamorgan | Wales | British | Regional Community Broker | 139804120001 | ||||||||
| LOXLEY, Athalia Jane | Director | City Lofts Crwys Road CF24 4PN Plasnewydd 17 Cardiff | United Kingdom | British | Insurance Advisor | 146034280001 | ||||||||
| MITCHELL, Samuel Henry Douglas | Director | St Martin's Row Albany Road CF24 3RP Cardiff 1 | England | British | Student | 241463580001 | ||||||||
| MOLLOY, Alan | Director | St Martin's Row Albany Road CF24 3RP Cardiff 1 United Kingdom | Wales | Welsh | Retired | 164447650001 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for CITY LOFTS (CARDIFF) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0