CARDIFF SOFT PLAY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 08696645
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address MAMBO, NEPTUNE COURT, VANGUARD WAY, CARDIFF, WALES, CF24 5PJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from Unit 3 Freemans Parc Penarth Road Cardiff CF11 8TW to Mambo Neptune Court, Vanguard Way Cardiff CF24 5PJ on 5 January 2017. The most likely internet sites of CARDIFF SOFT PLAY LIMITED are www.cardiffsoftplay.co.uk, and www.cardiff-soft-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 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 Soft Play Limited is a Private Limited Company. The company registration number is 08696645. Cardiff Soft Play Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Cardiff Soft Play Limited is Mambo Neptune Court Vanguard Way Cardiff Wales Cf24 5pj. The company`s financial liabilities are £24.01k. It is £5.61k against last year. The cash in hand is £16.86k. It is £-37.37k against last year. And the total assets are £158.17k, which is £100.54k against last year. ELLIS, Jonathan Mark is a Director of the company. ELLIS, Jonathan Gwynne is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


cardiff soft play Key Finiance

LIABILITIES £24.01k
+30%
CASH £16.86k
-69%
TOTAL ASSETS £158.17k
+174%
All Financial Figures

Current Directors

Director
ELLIS, Jonathan Mark
Appointed Date: 19 September 2013
62 years old

Director
ELLIS, Jonathan Gwynne
Appointed Date: 19 September 2013
36 years old

Persons With Significant Control

Mr Jonathan Gwynne Ellis
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF SOFT PLAY LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 16 October 2016 with updates
05 Jan 2017
Registered office address changed from Unit 3 Freemans Parc Penarth Road Cardiff CF11 8TW to Mambo Neptune Court, Vanguard Way Cardiff CF24 5PJ on 5 January 2017
26 May 2016
Registration of charge 086966450001, created on 24 May 2016
13 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 0 more events
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1

05 Aug 2014
Current accounting period extended from 30 September 2014 to 30 November 2014
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARDIFF SOFT PLAY LIMITED Charges

24 May 2016
Charge code 0869 6645 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…