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Home > England & Wales Companies > CITY LOFTS (CARDIFF) LIMITED
Company Information for

CITY LOFTS (CARDIFF) LIMITED

1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
Company Registration Number
04741146
Private Limited Company
Active

Company Overview

About City Lofts (cardiff) Ltd
CITY LOFTS (CARDIFF) LIMITED was founded on 2003-04-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". City Lofts (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY LOFTS (CARDIFF) LIMITED
 
Legal Registered Office
1 ST MARTIN'S ROW
ALBANY ROAD
CARDIFF
CF24 3RP
Other companies in CF24
 
Filing Information
Company Number 04741146
Company ID Number 04741146
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 23/09/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 17:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY LOFTS (CARDIFF) LIMITED
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Company Officers of CITY LOFTS (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
SERAPH ESTATES (CARDIFF) LTD
 Company Secretary 2017-08-07
MATTHEW GWYN LLOYD
 Director 2009-07-09
SAMUEL HENRY DOUGLAS MITCHELL
 Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SERAPH PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-01-01 2017-08-07
STUART EVANS
 Director 2009-07-14 2016-03-31
ALAN MOLLOY
 Director 2011-06-15 2014-03-15
SIMON DAVID OLIVER ATKINS
 Director 2009-10-07 2010-12-01
ATHALIA JANE LOXLEY
 Director 2009-10-07 2010-12-01
CHRISTOPHER PAUL ATTWELL THOMAS
 Company Secretary 2003-06-09 2009-10-04
SIMON MALCOLM BASTON
 Director 2003-05-01 2008-10-20
TIMOTHY GLYNN HORLEY
 Director 2005-04-14 2005-04-29
JONATHAN STEWART WATERS
 Company Secretary 2003-05-01 2003-06-10
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-04-22 2003-05-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-04-22 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERAPH ESTATES (CARDIFF) LTD 28A HIGH STREET RTM COMPANY LTD Company Secretary 2018-05-10 CURRENT 2015-05-11 Active
SERAPH ESTATES (CARDIFF) LTD 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2009-07-22 Active
SERAPH ESTATES (CARDIFF) LTD SECURESTART RESIDENTS MANAGEMENT LIMITED Company Secretary 2017-08-07 CURRENT 1986-06-27 Active
SERAPH ESTATES (CARDIFF) LTD PARKLANDS LLANISHEN (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2007-03-16 Active
SERAPH ESTATES (CARDIFF) LTD 82 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2000-09-26 Active
SERAPH ESTATES (CARDIFF) LTD OAKFIELD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2003-01-10 Active
SERAPH ESTATES (CARDIFF) LTD PARK VIEW COURT MANAGEMENT (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 1986-11-07 Active
SERAPH ESTATES (CARDIFF) LTD EIGHT PIERCEFIELD PLACE RTM COMPANY LIMITED Company Secretary 2017-07-21 CURRENT 2016-08-01 Active
SERAPH ESTATES (CARDIFF) LTD THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-03 CURRENT 2016-04-30 Active
SERAPH ESTATES (CARDIFF) LTD SAWYER COURT RESIDENTS LIMITED Company Secretary 2016-12-14 CURRENT 2005-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-05-10CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-12-15Unaudited abridged accounts made up to 2022-12-25
2023-09-24Previous accounting period shortened from 24/12/22 TO 23/12/22
2022-09-28APPOINTMENT TERMINATED, DIRECTOR SAMUEL HENRY DOUGLAS MITCHELL
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HENRY DOUGLAS MITCHELL
2022-09-2424/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-09-02AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GWYN LLOYD
2021-08-03AP01DIRECTOR APPOINTED MR BASAM DIABLOS
2021-08-02AP01DIRECTOR APPOINTED MR MARTIN JAMES MORGAN
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-06-08AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-23AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-24AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR SAMUEL HENRY DOUGLAS MITCHELL
2017-09-22AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-07AP04Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2017-08-07
2017-08-07TM02Termination of appointment of Seraph Property Management on 2017-08-07
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-22AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART EVANS
2015-09-23AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-30AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-19AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOLLOY
2013-09-23AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-20AP04Appointment of corporate company secretary Seraph Property Management
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 7 City Lofts Crwys Road Plasnewydd Cardiff CF24 4PN United Kingdom
2012-09-24AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-09AP01DIRECTOR APPOINTED MR ALAN MOLLOY
2011-10-24AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GWYN LLOYD / 01/12/2010
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ATHALIA LOXLEY
2010-07-13AA24/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0122/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GWYN LLOYD / 22/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART EVANS / 22/04/2010
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWELL THOMAS
2009-10-23AA24/12/08 TOTAL EXEMPTION SMALL
2009-10-08AP01DIRECTOR APPOINTED MISS ATHALIA JANE LOXLEY
2009-10-08AP01DIRECTOR APPOINTED MR SIMON DAVID OLIVER ATKINS
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 6 HIGH STREET CRICKHOWELL POWYS NP8 1BW UNITED KINGDOM
2009-08-26AA24/12/07 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-08-14363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 7 CITY LOFTS CRWYS ROAD PLASNEWYDD CARDIFF CF24 4PN
2009-07-25288aDIRECTOR APPOINTED MATTHEW GWYN LLOYD
2009-07-20288aDIRECTOR APPOINTED STUART EVANS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 6 HIGH STREET CRICKHOWELL POWYS NP8 1BW
2009-05-26GAZ1FIRST GAZETTE
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON BASTON
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2007-08-28363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT 1B OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 9 HUNTER STREET CARDIFF CF10 5GX
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-10288bDIRECTOR RESIGNED
2005-05-09363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-04-30363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 6 HIGH STREET, CRICKHOWELL POWYS NEWPORT NP8 1BW
2003-07-02225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 24/12/03
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288bSECRETARY RESIGNED
2003-06-16288bSECRETARY RESIGNED
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-0488(2)RAD 29/05/03--------- £ SI 19@1=19 £ IC 1/20
2003-06-03288aNEW SECRETARY APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-13288bDIRECTOR RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CITY LOFTS (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against CITY LOFTS (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY LOFTS (CARDIFF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-24 £ 19,448
Creditors Due Within One Year 2011-12-24 £ 29,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY LOFTS (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-24 £ 2,089
Cash Bank In Hand 2011-12-24 £ 16,580
Current Assets 2012-12-24 £ 19,468
Current Assets 2011-12-24 £ 29,928
Debtors 2012-12-24 £ 17,379
Debtors 2011-12-24 £ 13,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY LOFTS (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY LOFTS (CARDIFF) LIMITED
Trademarks
We have not found any records of CITY LOFTS (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY LOFTS (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CITY LOFTS (CARDIFF) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CITY LOFTS (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY LOFTS (CARDIFF) LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY LOFTS (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY LOFTS (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 3RP