CARDIFF CITY DEVELOPMENT LIMITED
WHITCHURCH

Hellopages » Cardiff » Cardiff » CF14 2DX

Company number 05732832
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address CHURCHGATE HOUSE, 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Peter Pantelis Madellas Vidler on 5 April 2017; Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Emma Rhian Alwyn Vidler as a director on 5 April 2017. The most likely internet sites of CARDIFF CITY DEVELOPMENT LIMITED are www.cardiffcitydevelopment.co.uk, and www.cardiff-city-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 City Development Limited is a Private Limited Company. The company registration number is 05732832. Cardiff City Development Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Cardiff City Development Limited is Churchgate House 3 Church Road Whitchurch Cardiff Cf14 2dx. . VIDLER, Emma Rhian Alwyn is a Secretary of the company. CHEGOUNCHEI, Mehrdad is a Director of the company. VIDLER, Peter Pantelis Madellas is a Director of the company. Director VIDLER, Emma Rhian Alwyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VIDLER, Emma Rhian Alwyn
Appointed Date: 07 March 2006
Director
CHEGOUNCHEI, Mehrdad
Appointed Date: 07 March 2006
65 years old
Director
VIDLER, Peter Pantelis Madellas
Appointed Date: 07 March 2006
54 years old

Resigned Directors

Director
VIDLER, Emma Rhian Alwyn
Resigned: 05 April 2017
Appointed Date: 07 March 2006
52 years old

Persons With Significant Control

Mr Peter Pantelis Madellas Vidler
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehrdad Chegounchei
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Rhian Alwyn Vidler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF CITY DEVELOPMENT LIMITED Events

22 May 2017
Director's details changed for Mr Peter Pantelis Madellas Vidler on 5 April 2017
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Termination of appointment of Emma Rhian Alwyn Vidler as a director on 5 April 2017
28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 39 more events
14 Jun 2007
Return made up to 07/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2007
Registered office changed on 29/05/07 from: 1B mundy place cathays cardiff CF24 4BZ
10 Jul 2006
Particulars of mortgage/charge
30 Mar 2006
Secretary's particulars changed;director's particulars changed
07 Mar 2006
Incorporation

CARDIFF CITY DEVELOPMENT LIMITED Charges

29 March 2016
Charge code 0573 2832 0010
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 109 richmond road cardiff t/no WA289893…
29 November 2013
Charge code 0573 2832 0009
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 73 bed student block richmond…
29 November 2013
Charge code 0573 2832 0008
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 73 bed student block richmond…
23 March 2009
Deed of charge over credit balances
Delivered: 26 March 2009
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-8 richmond road cardiff t/no WA95349.
23 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 93-107 richmond road cardiff t/no's…
18 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Satisfied on 21 October 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 91A, 93 & 95 richmond road cardiff t/n WA279290. With the…
6 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied on 21 October 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 91A, 93 & 95 richmond road cardiff t/nos WA88260 & WA95349…
5 July 2006
Legal mortgage
Delivered: 10 July 2006
Status: Satisfied on 21 October 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 97-107 richmond road roath cardiff t/no WA50860 WA29952…

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