EBN CARDIFF LIMITED
Active - Accounts Filed
General Information
NAME
EBN CARDIFF LIMITED
COMPANY NUMBER
07462581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP18 1AG
The Priory Hotel High Street
Caerleon
Newport
NP18 1AG
NP18 1AG
Credit Risk Overview
Want to learn more about EBN CARDIFF 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBN CARDIFF LIMITED | Active - Accounts Filed | View Report |
| CAERLEON FOOD MARKET LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBN CARDIFF 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 EBN CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBN CARDIFF 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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/12/2010 - Present (13 years and 11 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
07/12/2010 - 26/11/2020 (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBN CARDIFF LIMITED | Active - Accounts Filed | View Report |
| CAERLEON FOOD MARKET LTD | Company is dissolved | View Report |
| CAERLEON HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Benito Luis Martinez (925185994) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 10/04/2013 | Benigno Diaz Martinez (903647144) has left the board |
| 21/12/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member Jane Ellen Martinez (902229081) Appointed |
| 25/10/2012 | Jane Ellen Martinez (917287589) has left the board |
| 18/10/2012 | New Board Member Jane Ellen Martinez (917287589) Appointed |
| 14/09/2012 | New Accounts filed |
| 06/09/2012 | New Company Secretary Lynda Jane Dobson Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
