ALPHASEA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6QN
Company number 09770453
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 19 CLOS CROMWELL, CARDIFF, WALES, CF14 6QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 097704530002, created on 20 January 2017; Registration of charge 097704530001, created on 20 January 2017; Registered office address changed from 103 Coryton Rise Cardiff CF14 7EL Wales to 19 Clos Cromwell Cardiff CF14 6QN on 27 October 2016. The most likely internet sites of ALPHASEA LIMITED are www.alphasea.co.uk, and www.alphasea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphasea Limited is a Private Limited Company. The company registration number is 09770453. Alphasea Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Alphasea Limited is 19 Clos Cromwell Cardiff Wales Cf14 6qn. The company`s financial liabilities are £19.91k. It is £19.91k against last year. The cash in hand is £5.73k. It is £5.73k against last year. And the total assets are £37.51k, which is £37.51k against last year. CHEN, Jiani is a Director of the company. CHEUNG, Wing Hun, Dr is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alphasea Key Finiance

LIABILITIES £19.91k
CASH £5.73k
TOTAL ASSETS £37.51k
All Financial Figures

Current Directors

Director
CHEN, Jiani
Appointed Date: 29 December 2015
36 years old

Director
CHEUNG, Wing Hun, Dr
Appointed Date: 24 September 2015
39 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 10 September 2015
Appointed Date: 10 September 2015
76 years old

Persons With Significant Control

Dr Wing Hun Cheung
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jiani Chen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHASEA LIMITED Events

25 Jan 2017
Registration of charge 097704530002, created on 20 January 2017
25 Jan 2017
Registration of charge 097704530001, created on 20 January 2017
27 Oct 2016
Registered office address changed from 103 Coryton Rise Cardiff CF14 7EL Wales to 19 Clos Cromwell Cardiff CF14 6QN on 27 October 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 2

...
... and 0 more events
09 Jun 2016
Appointment of Jiani Chen as a director on 29 December 2015
25 Sep 2015
Appointment of Mr Wing Hun Cheung as a director on 24 September 2015
25 Sep 2015
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 103 Coryton Rise Cardiff CF14 7EL on 25 September 2015
23 Sep 2015
Termination of appointment of Graham Robertson Stephens as a director on 10 September 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1

ALPHASEA LIMITED Charges

20 January 2017
Charge code 0977 0453 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 January 2017
Charge code 0977 0453 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold 126 city road cardiff title no WA25438. Leasehold…