PENDRAGON WALES LIMITED - CARDIFF


Company Profile Company Filings

Overview

PENDRAGON WALES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PENDRAGON WALES LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04114554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENDRAGON WALES LIMITED - CARDIFF

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR TUDOR HOUSE
CARDIFF
CF11 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RALPH SAUNDERS Feb 1959 British Director 2000-11-24 CURRENT
ALLYSON JANE SAUNDERS Oct 1958 British Director 2000-11-24 CURRENT
ALLYSON JANE SAUNDERS Oct 1958 British Secretary 2000-11-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-24 UNTIL 2000-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Paul Ralph Saunders 2016-04-06 2/1959 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTACOASTER LTD CARDIFF UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BESPOKE GIFTS LTD CARDIFF UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Pendragon Wales Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £1,082,279 Cash £1,024,233 equity
Pendragon Wales Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-04-2022 £1,117,330 Cash £1,072,672 equity
Pendragon Wales Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 30-04-2021 £849,650 Cash £959,980 equity
Pendragon Wales Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-04-2020 £815,893 Cash £942,981 equity
Pendragon Wales Limited Filleted accounts for Companies House (small and micro) 2019-11-23 30-04-2019 £436,776 Cash £757,136 equity
Pendragon Wales Limited Filleted accounts for Companies House (small and micro) 2018-12-14 30-04-2018 £250,546 Cash £573,214 equity
Pendragon Wales Limited Company Accounts 2017-12-22 30-04-2017 £94,669 Cash £369,643 equity
Abbreviated Company Accounts - PENDRAGON WALES LIMITED 2016-08-12 30-04-2016 £46,283 Cash £263,250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN ELECTRONICS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
RAY HOLMAN DESIGN LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REANSA MEDICAL SERVICES LIMITED CARDIFF Active MICRO ENTITY 86210 - General medical practice activities
POSH BURGER COMPANY LIMITED CARDIFF Active MICRO ENTITY 74990 - Non-trading company
PRIMESITE PROPERTIES (PENCOED) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTLOUIS PRODUCTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSPERO PROPERTY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANTMEDIA GAMES LTD CARDIFF WALES Active MICRO ENTITY 62090 - Other information technology service activities
PRECEP INVESTMENT COMPANY LIMITED CARDIFF Active MICRO ENTITY 96090 - Other service activities n.e.c.
NATIONWIDE RETROFIT LTD CARDIFF WALES Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation