Company number 08259632
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Mrs Cindy Yuk Kin Leung as a director on 12 September 2016. The most likely internet sites of CAERPHILLY PALACE LTD are www.caerphillypalace.co.uk, and www.caerphilly-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerphilly Palace Ltd is a Private Limited Company.
The company registration number is 08259632. Caerphilly Palace Ltd has been working since 18 October 2012.
The present status of the company is Active. The registered address of Caerphilly Palace Ltd is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £1.81k. It is £-4.42k against last year. The cash in hand is £9.93k. It is £-8.47k against last year. And the total assets are £11.71k, which is £-8.56k against last year. LEUNG, Cindy Yuk Kin is a Director of the company. Director LEUNG, Gary Wai Hang has been resigned. The company operates in "Take-away food shops and mobile food stands".
caerphilly palace Key Finiance
LIABILITIES
£1.81k
-71%
CASH
£9.93k
-47%
TOTAL ASSETS
£11.71k
-43%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Cindy Yuk Kin Leung
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Wai Hang Leung
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAERPHILLY PALACE LTD Events
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
13 Sep 2016
Appointment of Mrs Cindy Yuk Kin Leung as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Gary Wai Hang Leung as a director on 12 September 2016
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 4 more events
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
26 Jun 2014
Total exemption small company accounts made up to 31 October 2013
31 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
29 Nov 2012
Particulars of a mortgage or charge / charge no: 1
18 Oct 2012
Incorporation
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Model articles adopted