Company number 05382265
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK PONTPRENNAU, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of CYNCOED PROPERTY (CARDIFF) LIMITED are www.cyncoedpropertycardiff.co.uk, and www.cyncoed-property-cardiff.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 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyncoed Property Cardiff Limited is a Private Limited Company.
The company registration number is 05382265. Cyncoed Property Cardiff Limited has been working since 03 March 2005.
The present status of the company is Active. The registered address of Cyncoed Property Cardiff Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff Cf23 8rs. . HERBERT, Samantha Jane is a Secretary of the company. HERBERT, David Robert James is a Director of the company. Secretary HERBERT, David Owain has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robert James Herbert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Abigail Hoban
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYNCOED PROPERTY (CARDIFF) LIMITED Events
03 May 2017
Confirmation statement made on 3 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 27 more events
30 Jan 2008
Total exemption small company accounts made up to 31 March 2007
15 Feb 2007
Total exemption small company accounts made up to 31 March 2006
04 Jul 2006
Return made up to 03/03/06; full list of members
07 Feb 2006
Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2
03 Mar 2005
Incorporation
8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land being co-operative retail services limited…
22 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Car park adjacent to phoenix house, celtic springs business…
22 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Mortgage debenture
Delivered: 26 September 2008
Status: Satisfied
on 28 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Satisfied
on 28 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Property k/a the proposed car park site adjacent to phoenix…