CARDIFF LAND AND HOUSE LIMITED

CARDIFF LAND AND HOUSE LIMITED

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

    Company NameCARDIFF LAND AND HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07395110
    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 CARDIFF LAND AND HOUSE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARDIFF LAND AND HOUSE LIMITED located?

    Registered Office Address
    37 Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDIFF LAND AND HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARDIFF LAND AND HOUSE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for CARDIFF LAND AND HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Change of details for Mrs Susan Jones as a person with significant control on May 27, 2025

    2 pagesPSC04

    Cessation of Robert Gareth Jones as a person with significant control on May 27, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 19, 2015

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CARDIFF LAND AND HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Robert Gareth
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    United Kingdom
    Director
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    United Kingdom
    WalesBritishDirector103259750001
    JONES, Susan
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    Uk
    Director
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    Uk
    WalesBritishNone156431290001

    Who are the persons with significant control of CARDIFF LAND AND HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Gareth Jones
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    Oct 04, 2016
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Jones
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    Oct 04, 2016
    Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    37
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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