CARDIFF CATS LTD
SULLY MARKETCARGO LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5UD

Company number 02996247
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address ELM COTTAGE, COG FARM COG ROAD, SULLY, CF64 5UD
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDIFF CATS LTD are www.cardiffcats.co.uk, and www.cardiff-cats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barry Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.6 miles; to Cardiff Queen Street Rail Station is 5.1 miles; to Cathays Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Cats Ltd is a Private Limited Company. The company registration number is 02996247. Cardiff Cats Ltd has been working since 29 November 1994. The present status of the company is Active. The registered address of Cardiff Cats Ltd is Elm Cottage Cog Farm Cog Road Sully Cf64 5ud. The company`s financial liabilities are £54.12k. It is £-59.33k against last year. The cash in hand is £2.92k. It is £2.92k against last year. . THOMAS, Gareth is a Secretary of the company. CRITCHLEY, Steven Paul is a Director of the company. Secretary CRITCHLEY, Steven Paul has been resigned. Secretary HARRISON, Mary Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Mary Louise has been resigned. Director HITCHINS, Christine Harriet has been resigned. Director VERDIN, Catherine Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Inland passenger water transport".


cardiff cats Key Finiance

LIABILITIES £54.12k
-53%
CASH £2.92k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMAS, Gareth
Appointed Date: 25 March 2002
Director
CRITCHLEY, Steven Paul
Appointed Date: 09 September 1995
73 years old

Resigned Directors

Secretary
CRITCHLEY, Steven Paul
Resigned: 25 March 2002
Appointed Date: 09 September 1995
Secretary
HARRISON, Mary Louise
Resigned: 09 September 1995
Appointed Date: 09 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1994
Appointed Date: 29 November 1994
Director
HARRISON, Mary Louise
Resigned: 09 September 1995
Appointed Date: 09 December 1994
53 years old
Director
HITCHINS, Christine Harriet
Resigned: 30 November 2000
Appointed Date: 09 September 1995
67 years old
Director
VERDIN, Catherine Clare
Resigned: 09 September 1995
Appointed Date: 09 December 1994
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Steven Paul Critchley B Ed Hons
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF CATS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
06 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 65 more events
23 Oct 1995
New secretary appointed;director resigned;new director appointed
13 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Registered office changed on 13/12/94 from: 1 mitchell lane bristol BS1 6BU
29 Nov 1994
Incorporation

CARDIFF CATS LTD Charges

15 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Trustees of Cardiff Cats Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
24 November 2005
Mortgage of a ship
Delivered: 2 December 2005
Status: Satisfied on 20 November 2012
Persons entitled: Finance Wales Investments (2) Limited
Description: 64 (sixty-four) shares in the ship named princess royal of…
24 November 2005
Deed of covenants
Delivered: 2 December 2005
Status: Satisfied on 20 November 2012
Persons entitled: Finance Wales Investments (2) Limited
Description: Mortgaged and charged the ship meaning the vessel named…
7 May 2002
Debenture
Delivered: 27 May 2002
Status: Satisfied on 1 April 2011
Persons entitled: Roy Wing
Description: All property owned by the company including (without…
2 April 2002
Mortgage of passenger vessel "cygnet"
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Roy Wing
Description: 64 sixty fourth shares in the ship "cygnet" and its…
11 July 2000
Deed of covenants
Delivered: 12 July 2000
Status: Satisfied on 4 November 2005
Persons entitled: Stephen Rae Woodward
Description: 60/4TH shares in the ship "cygnet" and in its appurtenances…
31 March 2000
Mortgage of a ship
Delivered: 18 April 2000
Status: Satisfied on 4 November 2005
Persons entitled: Stephen Rae Woodward
Description: 64/64TH shares in the ship "cygnet" and its appurtenances.

Similar Companies

CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED CARDIFF CATHEDRAL INVESTMENTS LIMITED CARDIFF CENTRAL SERVICES LTD CARDIFF CENTRAL SPORTS AND RECREATION LTD. CARDIFF CENTRAL STUDIOS LIMITED CARDIFF CENTRAL YOUTH CLUB LTD CARDIFF CENTRE FOR ASTROBIOLOGY LIMITED