CARDIFF PERIOD DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JR

Company number 05749509
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address UNIT 9, EAST MOORS INDUSTRIAL ESTATE, KEEN ROAD, CARDIFF, CF24 5JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of CARDIFF PERIOD DEVELOPMENTS LIMITED are www.cardiffperioddevelopments.co.uk, and www.cardiff-period-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Period Developments Limited is a Private Limited Company. The company registration number is 05749509. Cardiff Period Developments Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Cardiff Period Developments Limited is Unit 9 East Moors Industrial Estate Keen Road Cardiff Cf24 5jr. . YAPP, John Victor is a Secretary of the company. YAPP, John is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
YAPP, John Victor
Appointed Date: 21 March 2006

Director
YAPP, John
Appointed Date: 21 March 2006
71 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
KTS NOMINEES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr John Yapp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF PERIOD DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

...
... and 29 more events
01 Mar 2007
Particulars of mortgage/charge
11 Apr 2006
New secretary appointed
11 Apr 2006
New director appointed
11 Apr 2006
Registered office changed on 11/04/06 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN
21 Mar 2006
Incorporation

CARDIFF PERIOD DEVELOPMENTS LIMITED Charges

21 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 20 erw wen rhiwbina cardiff.
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Coutts and Company
Description: 39 llanfair road pontcanna cardiff.