SERAPH ESTATES (CARDIFF) LTD

Overview

Company Name	SERAPH ESTATES (CARDIFF) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07791713
Jurisdiction	Wales
Date of Creation	Sep 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERAPH ESTATES (CARDIFF) LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SERAPH ESTATES (CARDIFF) LTD located?

Registered Office Address	1 St Martin's Row Albany Road CF24 3RP Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for SERAPH ESTATES (CARDIFF) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SERAPH ESTATES (CARDIFF) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for SERAPH ESTATES (CARDIFF) LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Dec 29, 2025	Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025	1 pages	AA01

Sep 22, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 16, 2024	Director's details changed for Mr Douglas James Haig on Sep 01, 2023	2 pages	CH01

Dec 30, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Dec 31, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Registration of charge 077917130001, created on Mar 18, 2022	21 pages	MR01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

Jan 16, 2019	legacy	8 pages	RP04CS01

Jan 03, 2019	Notification of Seraph Holdings Limited as a person with significant control on Apr 01, 2017	2 pages	PSC02

Jan 03, 2019	Cessation of Douglas James Haig as a person with significant control on Apr 01, 2017	1 pages	PSC07

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 29, 2018 with updates	4 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of SERAPH ESTATES (CARDIFF) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIG, Rhianne Elizabeth, Dr Albany Road CF24 3RP Cardiff 1 St Martin's Row South Glamorgan Wales	Sep 29, 2011		Secretary	Albany Road CF24 3RP Cardiff 1 St Martin's Row South Glamorgan Wales						163395210002
HAIG, Douglas James St Martin's Row Albany Road CF24 3RP Cardiff 1 South Glamorgan Wales	Sep 29, 2011		Director	St Martin's Row Albany Road CF24 3RP Cardiff 1 South Glamorgan Wales		Wales	British	1979-6		111218350007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERAPH ESTATES (CARDIFF) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Seraph Holdings Limited

Apr 01, 2017

Albany Road

CF24 3RP Cardiff

1 St Martin's Row

South Glamorgan

Wales

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act
Place Registered	England And Wales
Registration Number	06387185

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Douglas James Haig

Apr 06, 2016

Albany Road

CF24 3RP Cardiff

1 St Martin's Row

South Glamorgan

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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