PACIFICO LTD. - CARDIFF


Company Profile Company Filings

Overview

PACIFICO LTD. is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
PACIFICO LTD. was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310710. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

PACIFICO LTD. - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

SUITE B2 GROUND FLOOR ST HILARY COURT, COPTHORNE WAY
CARDIFF
CF5 6ES
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BRONTE CAPITAL LTD (until 22/01/2018)
PHARLAP HOMES LTD (until 24/05/2011)
BRONTE HOMES LTD (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON JONES-HUGHES Sep 1976 British Director 2004-12-10 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2004-12-10 UNTIL 2004-12-10 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED
JOHN PRITCHARD Feb 1966 British Director 2004-12-10 UNTIL 2007-06-06 RESIGNED
MISS JULIA RUTH DUNN British Secretary 2007-06-06 UNTIL 2012-05-31 RESIGNED
JASON JONES-HUGHES Sep 1976 British Secretary 2004-12-10 UNTIL 2007-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Jones-Hughes 2016-04-06 8/1976 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P.PROPERTIES (CARDIFF) LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRONTE HOMES LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRICKFLAIR DEVELOPMENTS (RCT) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
18 THEOBALD ROAD RESIDENTS LIMITED CARDIFF Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FERRIER’S COURT MANAGEMENT LIMITED ST NICHOLAS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Pacifico Ltd. - Accounts to registrar (filleted) - small 22.3 2023-01-07 31-10-2021 £100,292 equity
Pacifico Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £107,421 equity
Pacifico Ltd. - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-10-2019 £111,120 equity
Pacifico Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £95,817 equity
Pacifico Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-10-2017 £162,921 equity
Pacifico Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-10-2016 £135,757 equity
Bronte Capital Ltd - Abbreviated accounts 16.1 2016-06-01 31-05-2015 £102,791 Cash £153,616 equity
Bronte Capital Ltd - Limited company - abbreviated - 11.6 2015-03-03 31-05-2014 £160,995 Cash £20,474 equity
Bronte Capital Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-05-2013 £197,259 Cash £-11,784 equity

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