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Rookwood Close (Odd Numbers 33-43) Limited

Rookwood Close (Odd Numbers 33-43) Limited is an active company incorporated on 12 September 1997 with the registered office located in Cardiff, South Glamorgan. Rookwood Close (Odd Numbers 33-43) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03433115
Private limited company
Age
28 years
Incorporated 12 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
33 Rookwood Close
Cardiff
CF5 2NR
Wales
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was 3 Ash Park Ystradowen Cowbridge South Glamorgan CF71 7SR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Secretary • Director • PSC • Retired Teacher • British • Lives in UK • Born in Jan 1944
Director • Secretary • Teacher • British • Lives in Wales • Born in Nov 1943
Director • Staff Nurse • British • Lives in Wales • Born in Jul 1956
Director • Graphic Designer • Welsh • Lives in Wales • Born in Nov 1993
Director • Retired • British • Lives in UK • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.67K
Increased by £175 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.94K
Increased by £744 (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.94K
Increased by £744 (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
David John Charlton Resigned
1 Year 2 Months Ago on 28 Aug 2024
Vivienne Charlton Resigned
1 Year 2 Months Ago on 28 Aug 2024
Vivienne Charlton (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
David John Charlton (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Diane Furst (PSC) Appointed
1 Year 2 Months Ago on 4 Aug 2024
Mr Jonathan Huw Durbin Appointed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jan 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Vivienne Charlton as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of David John Charlton as a director on 28 August 2024
Submitted on 29 Aug 2024
Cessation of David John Charlton as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Cessation of Vivienne Charlton as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Jonathan Huw Durbin as a director on 1 August 2024
Submitted on 12 Aug 2024
Notification of Diane Furst as a person with significant control on 4 August 2024
Submitted on 4 Aug 2024
Termination of appointment of Vivienne Charlton as a secretary on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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