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Cardiff Masonic Hall Company Limited(The)

Cardiff Masonic Hall Company Limited(The) is an active company incorporated on 25 April 1894 with the registered office located in Cardiff, South Glamorgan. Cardiff Masonic Hall Company Limited(The) was registered 131 years ago.
Status
Active
Active since incorporation
Company No
00041015
Private limited company
Age
131 years
Incorporated 25 April 1894
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Masonic Temple
8 Guildford Street
Cardiff
CF10 2HL
Same address since incorporation
Telephone
02920396576
Email
Available in Endole App
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • Retired • British • Lives in Wales • Born in Mar 1958
Director • British • Lives in Wales • Born in Apr 1950
Director • British • Lives in UK • Born in Aug 1977
Director • Managing Director Of Property Company • British • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork Construction Limited
Douglas James Haig is a mutual person.
Active
Seraph Freeholdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Leaseholdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Holdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Estates (Cardiff) Ltd
Douglas James Haig is a mutual person.
Active
Tai Residential Investments Limited
Douglas James Haig is a mutual person.
Active
Think Urban Design Ltd
Emmanuel Leigh Fotiadis is a mutual person.
Active
HB Holiday Accommodations Limited
Douglas James Haig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.04K
Decreased by £59.85K (-48%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£270.89K
Decreased by £54.87K (-17%)
Total Liabilities
-£86.12K
Increased by £9.52K (+12%)
Net Assets
£184.78K
Decreased by £64.39K (-26%)
Debt Ratio (%)
32%
Increased by 8.28% (+35%)
Latest Activity
Benjamin Smith Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Emmanuel Leigh Fotiadis Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr David Keith Bluett Appointed
1 Year 11 Months Ago on 25 Sep 2023
Mr Stephen Charles Carwardine Appointed
1 Year 11 Months Ago on 25 Sep 2023
Dr Gavin Rhodri Davies Appointed
1 Year 11 Months Ago on 25 Sep 2023
Alan Gardener Resigned
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Benjamin Smith as a director on 18 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Termination of appointment of Emmanuel Leigh Fotiadis as a director on 1 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Alan Gardener as a director on 25 September 2023
Submitted on 3 Nov 2023
Appointment of Dr Gavin Rhodri Davies as a director on 25 September 2023
Submitted on 3 Nov 2023
Appointment of Mr Stephen Charles Carwardine as a director on 25 September 2023
Submitted on 3 Nov 2023
Appointment of Mr David Keith Bluett as a director on 25 September 2023
Submitted on 3 Nov 2023
Repayment History
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