CARDIFF BAY INVESTMENTS LIMITED
CARDIFF

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Company number 05294607
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CHURCHGATE HOUSE, 3 CHURCH ROAD WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Peter Pantelis Madellas Vidler on 5 April 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CARDIFF BAY INVESTMENTS LIMITED are www.cardiffbayinvestments.co.uk, and www.cardiff-bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Investments Limited is a Private Limited Company. The company registration number is 05294607. Cardiff Bay Investments Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Cardiff Bay Investments Limited is Churchgate House 3 Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £0.09k. It is £-1738.33k against last year. The cash in hand is £22.47k. It is £-1886.03k against last year. And the total assets are £41.25k, which is £-2271.14k against last year. VIDLER, Peter Pantelis Madellas is a Secretary of the company. CHEGOUNCHEI, Mehrdad is a Director of the company. VIDLER, Emma Rhian Alwyn is a Director of the company. VIDLER, Peter Pantelis Madellas is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cardiff bay investments Key Finiance

LIABILITIES £0.09k
-100%
CASH £22.47k
-99%
TOTAL ASSETS £41.25k
-99%
All Financial Figures

Current Directors

Secretary
VIDLER, Peter Pantelis Madellas
Appointed Date: 23 November 2004

Director
CHEGOUNCHEI, Mehrdad
Appointed Date: 12 July 2010
65 years old

Director
VIDLER, Emma Rhian Alwyn
Appointed Date: 23 November 2004
52 years old

Director
VIDLER, Peter Pantelis Madellas
Appointed Date: 23 November 2004
54 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Director
7SIDE NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mrs Emma Rhian Alwyn Vidler
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Peter Pantelis Madellas Vidler
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CARDIFF BAY INVESTMENTS LIMITED Events

22 May 2017
Director's details changed for Mr Peter Pantelis Madellas Vidler on 5 April 2017
10 May 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 23 November 2015
Statement of capital on 2015-11-23
  • GBP 2

...
... and 25 more events
03 Dec 2004
Director resigned
03 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
New director appointed
03 Dec 2004
Registered office changed on 03/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Nov 2004
Incorporation

CARDIFF BAY INVESTMENTS LIMITED Charges

3 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: Empire house, mount stuart square, cardiff t/no CYM508086…