CARDIFF BAY INVESTMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF BAY INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CARDIFF BAY INVESTMENTS LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294607. The accounts status is TOTAL EXEMPTION FULL.

CARDIFF BAY INVESTMENTS LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2017

Registered Office

CHURCHGATE HOUSE
CARDIFF
CF14 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER PANTELIS MADELLAS VIDLER Aug 1971 British Director 2004-11-23 CURRENT
MRS EMMA RHIAN ALWYN VIDLER Oct 1973 British Director 2004-11-23 CURRENT
MR MEHRDAD CHEGOUNCHEI Jul 1960 British Director 2010-07-12 CURRENT
MR PETER PANTELIS MADELLAS VIDLER Aug 1971 British Secretary 2004-11-23 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2004-11-23 UNTIL 2004-11-23 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-11-23 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Rhian Alwyn Vidler 2016-04-06 10/1973 Significant influence or control
Mr Peter Pantelis Madellas Vidler 2016-04-06 8/1971 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY LET LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUXURY LETS LIMITED CARDIFF Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARDIFF PROPERTY LETTINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KEY LET 1 LIMITED CARDIFF Active MICRO ENTITY 70100 - Activities of head offices
KEY LET 2 LIMITED CARDIFF Active MICRO ENTITY 70100 - Activities of head offices
KEY LET 3 LIMITED CARDIFF Active MICRO ENTITY 70100 - Activities of head offices
CARDIFF CITY DEVELOPMENT LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDIFF BAY DEVELOPMENTS LIMITED NEWPORT WALES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CARDIFF BAY APARTMENTS LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
HARRY'S EMPORIUM LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EMPIRE HOUSE MANAGEMENT LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
LOVESALESLETTINGS LIMITED CARDIFF Active DORMANT 68310 - Real estate agencies
4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
KEY LET 6 LIMITED CARDIFF WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOVE INVESTMENTS LTD CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOVE PROPERTY (GROUP) LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
37/39A CATHEDRAL ROAD HOLDINGS LTD CARDIFF WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CATHEDRAL GARDENS LTD CARDIFF WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
CATHEDRAL GARDENS RENTALS LTD CARDIFF WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Bay Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 29-11-2017 £2 Cash £-979 equity
Cardiff Bay Investments Limited - Abbreviated accounts 16.3 2017-05-11 30-11-2016 £22,468 Cash £87 equity
Cardiff Bay Investments Limited - Abbreviated accounts 16.1 2016-06-02 30-11-2015 £1,908,494 Cash £1,738,413 equity
Cardiff Bay Investments Limited - Limited company - abbreviated - 11.6 2015-08-13 30-11-2014 £342,434 Cash £1,091,439 equity
Cardiff Bay Investments Limited - Limited company - abbreviated - 11.0.0 2014-08-09 30-11-2013 £247,747 Cash £-199,957 equity

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