CARDIFF BAY (CPS) LIMITED
Company is dissolved
General Information
NAME
CARDIFF BAY (CPS) LIMITED
COMPANY NUMBER
05590524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2015
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
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 |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about CARDIFF BAY (CPS) 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 (CPS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF BAY (CPS) 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 Jun 1965 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 259 Past: 1498 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 5 Past: 183 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 207 |
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 |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 08/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/08/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/07/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/04/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/08/2016 | Change in Reg. Office |
| 20/07/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 20/07/2016 | New Board Member Rowan Hostler (920126661) Appointed |
| 20/07/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 20/07/2016 | Julian Miles Cobourne (919872506) has left the board |
| 13/04/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 07/07/2015 | Ian Bryan Womack (903390200) has left the board |
| 07/07/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Jonathan Edwin Ashcroft (913143498) Appointed |
| 24/06/2015 | New Board Member Julian Miles Cobourne (919872506) Appointed |
| 27/10/2014 | New Annual Return filed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 01/11/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 31/10/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
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