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Home > England & Wales Companies > CARDIFF CITY DEVELOPMENT LIMITED
Company Information for

CARDIFF CITY DEVELOPMENT LIMITED

CHURCHGATE HOUSE, 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX,
Company Registration Number
05732832
Private Limited Company
Active

Company Overview

About Cardiff City Development Ltd
CARDIFF CITY DEVELOPMENT LIMITED was founded on 2006-03-07 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Cardiff City Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDIFF CITY DEVELOPMENT LIMITED
 
Legal Registered Office
CHURCHGATE HOUSE
3 CHURCH ROAD
WHITCHURCH
CARDIFF
CF14 2DX
Other companies in CF14
 
Filing Information
Company Number 05732832
Company ID Number 05732832
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF CITY DEVELOPMENT LIMITED
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Companies with same name CARDIFF CITY DEVELOPMENT LIMITED
The following companies were found which have the same name as CARDIFF CITY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF CITY DEVELOPMENT CENTRES NEWPORT LTD 24 ROCHESTER ROAD NEWPORT SOUTH WALES NP19 8PB Active Company formed on the 2011-04-13

Company Officers of CARDIFF CITY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
EMMA RHIAN ALWYN VIDLER
 Company Secretary 2006-03-07
MEHRDAD CHEGOUNCHEI
 Director 2006-03-07
PETER PANTELIS MADELLAS VIDLER
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA RHIAN ALWYN VIDLER
 Director 2006-03-07 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA RHIAN ALWYN VIDLER KEY LET 2 LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active
EMMA RHIAN ALWYN VIDLER KEY LET 1 LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active
EMMA RHIAN ALWYN VIDLER LUXURY LETS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
EMMA RHIAN ALWYN VIDLER KEY LET LIMITED Company Secretary 1999-03-04 CURRENT 1998-12-23 Active
MEHRDAD CHEGOUNCHEI THE RISE (CARDIFF) LTD Director 2017-10-20 CURRENT 2017-10-20 Active
MEHRDAD CHEGOUNCHEI CARDIFF CATHEDRAL INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-07 Active
MEHRDAD CHEGOUNCHEI JNR DEVELOPERS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
MEHRDAD CHEGOUNCHEI CARDIFF BAY ESTATES LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MEHRDAD CHEGOUNCHEI JNR PROPERTY MANAGEMENT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MEHRDAD CHEGOUNCHEI CARDIFF CITY APARTMENTS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
PETER PANTELIS MADELLAS VIDLER LOVE PROPERTY (GROUP) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
PETER PANTELIS MADELLAS VIDLER LOVE INVESTMENTS LTD Director 2017-05-23 CURRENT 2017-05-23 Active
PETER PANTELIS MADELLAS VIDLER KEY LET 6 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
PETER PANTELIS MADELLAS VIDLER CARDIFF BAY INVESTMENTS LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active - Proposal to Strike off

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
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20TM02Termination of appointment of Emma Rhian Alwyn Vidler on 2017-04-04
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CH01Director's details changed for Mr Peter Pantelis Madellas Vidler on 2017-04-05
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RHIAN ALWYN VIDLER
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057328320010
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057328320008
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057328320009
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057328320008
2013-04-02AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Mr Mehrdad Chegounchei on 2013-04-02
2013-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-03AR0107/03/12 FULL LIST
2012-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-21AR0107/03/11 FULL LIST
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-25AR0107/03/10 FULL LIST
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA NUGENT / 07/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA NUGENT / 07/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD CHEGOUNCHEI / 07/03/2010
2010-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-16363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-31225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 1B MUNDY PLACE CATHAYS CARDIFF CF24 4BZ
2006-07-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CARDIFF CITY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF CITY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-29 Outstanding LLOYDS BANK PLC
2013-12-06 Outstanding LLOYDS BANK PLC
2013-12-06 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2009-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-03-23 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-03-23 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2007-12-18 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-06-06 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-07-05 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CARDIFF CITY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF CITY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF CITY DEVELOPMENT LIMITED
Trademarks
We have not found any records of CARDIFF CITY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF CITY DEVELOPMENT 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 CARDIFF CITY DEVELOPMENT 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 CARDIFF CITY DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF CITY DEVELOPMENT 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 CARDIFF CITY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF14 2DX