Company number 05260655
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address SULLY MOORS ROAD, SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5YU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of CADOC CASTLE LAND DEVELOPMENTS LIMITED are www.cadoccastlelanddevelopments.co.uk, and www.cadoc-castle-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barry Rail Station is 2.6 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadoc Castle Land Developments Limited is a Private Limited Company.
The company registration number is 05260655. Cadoc Castle Land Developments Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Cadoc Castle Land Developments Limited is Sully Moors Road Sully Penarth Vale of Glamorgan Cf64 5yu. . PHIPPS, Jaqueline Mary is a Secretary of the company. GALE, Daniel Davies is a Director of the company. GALE, Lyn is a Director of the company. PHIPPS, David Peter is a Director of the company. PHIPPS, Jaqueline Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
GALE, Lyn
Appointed Date: 06 June 2008
69 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 15 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Mr David Peter Phipps
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
CADOC CASTLE LAND DEVELOPMENTS LIMITED Events
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Feb 2015
Registration of charge 052606550003, created on 6 February 2015
...
... and 38 more events
26 Nov 2004
New secretary appointed
26 Nov 2004
Registered office changed on 26/11/04 from: 3 herbert terrace penarth CF64 2AH
26 Nov 2004
New director appointed
26 Nov 2004
Registered office changed on 26/11/04 from: 1 mitchell lane bristol BS1 6BU
15 Oct 2004
Incorporation
6 February 2015
Charge code 0526 0655 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Barry Training Services Limited
Description: F/H property being land lying to the west of david davies…
30 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjacent to and abutting as to the extent of the…