CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
Company is dissolved
General Information
NAME
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
COMPANY NUMBER
04971860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
21/11/2003
11/03/2004
DELLIFORD LIMITED
DARTFORD KENT
DA2 6SN
Bridge Place
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 01/08/2024 | New Company Secretary Robert Edward Turner (911160430) Appointed |
| 01/08/2024 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
Credit Risk Overview
Want to learn more about CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 4 Past: 47 |
View Report |
|
Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
12/02/2004 - 25/04/2008 (4 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 01/08/2024 | New Company Secretary Robert Edward Turner (911160430) Appointed |
| 01/08/2024 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 18/07/2024 | New Company Secretary Robert Edward Turner (911160430) Appointed |
| 18/07/2024 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 31/08/2023 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 22/05/2023 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 24/02/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 01/09/2016 | Alexander Stewart McIntyre (919849275) has left the board |
| 01/09/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 27/04/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 24/08/2015 | Mark Goldsworthy (916021881) has left the board |
| 24/08/2015 | New Board Member Stewart Alexander McIntyre (919849275) Appointed |
| 09/06/2015 | Callum Mitchell Tuckett (912449420) has left the board |
| 04/01/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 02/09/2014 | Paul Cornelius Collins (908445298) has left the board |
| 02/09/2014 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
| 23/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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