Active
Company Information for CADOC CASTLE LAND DEVELOPMENTS LIMITED
CADOC CASTLE LAND DEVELOPMENTS LTD SULLY MOORS ROAD, SULLY, PENARTH, CF64 5RP,
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Company Registration Number
05260655
Private Limited Company
Active |
Company Name | ||||
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CADOC CASTLE LAND DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
CADOC CASTLE LAND DEVELOPMENTS LTD SULLY MOORS ROAD SULLY PENARTH CF64 5RP Other companies in CF64 | ||||
Previous Names | ||||
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Company Number | 05260655 | |
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Company ID Number | 05260655 | |
Date formed | 2004-10-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB841155448 |
Last Datalog update: | 2024-07-05 11:45:03 |
Companies House |
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Officer | Role | Date Appointed |
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JAQUELINE MARY PHIPPS |
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DANIEL DAVIES GALE |
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LYN GALE |
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DAVID PETER PHIPPS |
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JAQUELINE MARY PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRY TRAINING SERVICES LIMITED | Company Secretary | 1991-04-20 | CURRENT | 1990-04-20 | Active | |
GAS CARE (WALES) LIMITED | Director | 2002-04-12 | CURRENT | 1993-02-23 | Dissolved 2014-03-30 | |
CELTIC PROPERTIES (WALES) LIMITED | Director | 1999-03-22 | CURRENT | 1997-02-20 | Active | |
WINDRUSH 2016 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
BARRY DEVELOPMENTS LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
N J L PROPERTIES LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Liquidation | |
BARRY INDUSTRIAL SERVICES LTD. | Director | 1998-12-14 | CURRENT | 1998-12-14 | Active | |
BARRY TRAINING SERVICES LIMITED | Director | 1991-04-20 | CURRENT | 1990-04-20 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5YU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052606550003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVIES GALE | |
PSC04 | Change of details for Mr David Peter Phipps as a person with significant control on 2018-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052606550003 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE MARY PHIPPS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PHIPPS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN GALE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIES GALE / 04/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAQUELINE MARY PHIPPS | |
288a | DIRECTOR APPOINTED LYN GALE | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 10/12/04--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 3 HERBERT TERRACE PENARTH SOUTH GLAMORGAN CF64 2AH | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CADOCCASTLE LAND DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 09/12/04 | |
CERTNM | COMPANY NAME CHANGED NUMBERGARDEN LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 3 HERBERT TERRACE PENARTH CF64 2AH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARRY TRAINING SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CADOC CASTLE LAND DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CADOC CASTLE LAND DEVELOPMENTS LIMITED are:
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. |