CADWALADERS (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
CADWALADERS (CARDIFF) LIMITED
COMPANY NUMBER
09783248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
cadwaladers.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 3DR
Telephone: 02920497598
TPS: Yes
Hen Dy Fferm Garth Lane
Rudry
Caerphilly
CF83 3DR
CF83 3DR
Telephone: 21670211
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 |
|---|---|---|
| BRIERS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CADWALADERS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| CADWALADERS (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Gemma Hammacott (928625739) has left the board |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CADWALADERS (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 CADWALADERS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADWALADERS (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 |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in Mar 2002 (age: 22) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - 03/05/2016 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/10/2015 - 05/04/2017 (1 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIERS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CADWALADERS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| CADWALADERS (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Gemma Hammacott (928625739) has left the board |
| 31/03/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | Pauline Michelle Middleton (922691815) has left the board |
| 25/06/2020 | New Company Secretary Diane Elizabeth Brierley (927112885) Appointed |
| 25/06/2020 | New Board Member Elisabeth Grace Brierley (926997522) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 23/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 13/04/2017 | Mark Hunter Andrews (920237636) has left the board |
| 16/03/2017 | Diane Elizabeth Brierley (921600573) has left the board |
| 16/03/2017 | New Company Secretary Pauline Michelle Middleton (922691815) Appointed |
| 13/10/2016 | Allyson Jayne Morris (920818504) has left the board |
| 13/10/2016 | New Company Secretary Diane Elizabeth Brierley (921600573) Appointed |
| 05/10/2016 | New Annual Return filed |
| 19/05/2016 | Diane Elizabeth Brierley (920105984) has left the board |
| 19/05/2016 | New Company Secretary Allyson Jayne Morris (920818504) Appointed |
| 19/05/2016 | Change in Reg. Office |
| 06/11/2015 | New Board Member Mark Hunter Andrews (920237636) Appointed |
| 01/10/2015 | Diane Elizabeth Brierley (920105983) has left the board |
| 01/10/2015 | New Board Member Diane Elizabeth Brierley (904578270) Appointed |
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