J BARTON (CARDIFF) HOLDINGS LIMITED

J BARTON (CARDIFF) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ BARTON (CARDIFF) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07189585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J BARTON (CARDIFF) HOLDINGS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is J BARTON (CARDIFF) HOLDINGS LIMITED located?

    Registered Office Address
    15 Ty-Gwyn Crescent
    CF23 5JL Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J BARTON (CARDIFF) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for J BARTON (CARDIFF) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for J BARTON (CARDIFF) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Change of details for Mrs Jeanette Beryl Barton as a person with significant control on Jun 01, 2018

    2 pagesPSC04

    Termination of appointment of David Simon Barton as a director on May 14, 2021

    1 pagesTM01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Director's details changed for Mr David Simon Barton on Jul 02, 2018

    2 pagesCH01

    Director's details changed for Mr David Simon Felman on Jun 28, 2018

    2 pagesCH01

    Appointment of Mr David Simon Felman as a director on Jun 28, 2018

    2 pagesAP01

    Appointment of Mrs Susie Ruth Josty as a director on Jun 28, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 01, 2018

    • Capital: GBP 200
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Cessation of Martin Barton as a person with significant control on Mar 21, 2017

    1 pagesPSC07

    Who are the officers of J BARTON (CARDIFF) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSTY, Susie Ruth
    Angelica Way
    Thornhill
    CF14 9FJ Cardiff
    16
    Wales
    Secretary
    Angelica Way
    Thornhill
    CF14 9FJ Cardiff
    16
    Wales
    232861460001
    BARTON, Jeanette Beryl
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    Director
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    United KingdomBritish4282010001
    JOSTY, Susie Ruth
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Director
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    WalesBritish127206240001
    BARTON, Martin
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    Secretary
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    149719020001
    BARTON, David Simon
    Newbridge Hill
    BA1 3PR Bath
    61
    England
    Director
    Newbridge Hill
    BA1 3PR Bath
    61
    England
    EnglandBritish247944910002
    BARTON, Martin
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    Director
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    UkBritish149719030001

    Who are the persons with significant control of J BARTON (CARDIFF) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Barton
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    Apr 06, 2016
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jeanette Beryl Barton
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    Apr 06, 2016
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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