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Company Information for

14 CARDIFF ROAD LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,

Company Registration Number

05700302

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About 14 Cardiff Road Ltd

14 CARDIFF ROAD LIMITED was founded on 2006-02-07 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". 14 Cardiff Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
14 CARDIFF ROAD LIMITED

3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Other companies in W1B

Filing Information

Company Number		05700302
Company ID Number		05700302
Date formed		2006-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		07/02/2014
Return next due		07/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:46:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 CARDIFF ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED KPL GLOBAL LTD LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD

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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.

Date	Document Type	Document Description
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LESLIE STAYTON
2015-01-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2015-01-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD England
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/13 FROM 43 Overstone Road London W6 0AD
2013-06-17	CH01	Director's details changed for Mr Robert James Leslie Stayton on 2013-06-16
2013-06-16	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-02-04	LQ01	Notice of appointment of receiver or manager
2012-05-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-03-23	AR01	07/02/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	07/02/10 ANNUAL RETURN FULL LIST
2009-11-28	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23	363a	Return made up to 07/02/09; full list of members
2008-11-14	288b	Appointment terminated secretary jennifer stayton
2008-03-12	363a	Return made up to 07/02/08; full list of members
2007-09-24	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-05	363a	Return made up to 07/02/07; full list of members
2006-03-02	225	Accounting reference date extended from 28/02/07 to 31/03/07
2006-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-16	288a	NEW DIRECTOR APPOINTED
2006-02-16	288b	SECRETARY RESIGNED
2006-02-16	288b	DIRECTOR RESIGNED
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 CLOS GWASTIR CAERPHILLY MID GLAMORGAN CF83 1TD
2006-02-16	288a	NEW SECRETARY APPOINTED
2006-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 14 CARDIFF ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2014-08-27

Fines / Sanctions

No fines or sanctions have been issued against 14 CARDIFF ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-03-01	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2006-03-01	Outstanding	B M SAMUELS FINANCE FROUP PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

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 14 CARDIFF ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 14 CARDIFF ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 14 CARDIFF ROAD LIMITED

Trademarks

We have not found any records of 14 CARDIFF ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 14 CARDIFF ROAD 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 (41100 - Development of building projects) as 14 CARDIFF ROAD LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 14 CARDIFF ROAD 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	14 CARDIFF ROAD LIMITED	Event Date	2014-07-08
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4904 A Petition to wind up the above-named Company, Registration Number 05700302, of C/O Michael Leong And Company, 43 Overstone Road, London, England, W6 0AD principal trading address unknown, presented on 8 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 14 CARDIFF ROAD 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 14 CARDIFF ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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