CARDIFF BAY ESTATES CONSTRUCTION LIMITED
Overview
| Company Name | CARDIFF BAY ESTATES CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10621001 |
| Jurisdiction | 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 CARDIFF BAY ESTATES CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is CARDIFF BAY ESTATES CONSTRUCTION LIMITED located?
| Registered Office Address | 89 Woodville Road CF24 4DX Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF BAY ESTATES CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for CARDIFF BAY ESTATES CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for CARDIFF BAY ESTATES CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 27, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 27, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 27, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 27, 2022 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Feb 28, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Mehrdad Chegounchei on May 29, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Peter Grindell on May 29, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 92 Woodville Road Cardiff CF24 4ED Wales to 89 Woodville Road Cardiff CF24 4DX on May 29, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARDIFF BAY ESTATES CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEGOUNCHEI, Mehrdad | Director | Woodville Road CF24 4DX Cardiff 89 Wales | Wales | British | 102358480002 | |||||
| GRINDELL, Martin Peter | Director | Woodville Road CF24 4DX Cardiff 89 Wales | Wales | British | 123507360004 |
What are the latest statements on persons with significant control for CARDIFF BAY ESTATES CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 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