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Cardiff Cathays Terrace Management Company Limited

Cardiff Cathays Terrace Management Company Limited is a dormant company incorporated on 3 April 2014 with the registered office located in London, Greater London. Cardiff Cathays Terrace Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08977431
Private limited by guarantee without share capital
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year 1 month ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (21 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 26 February 2025
Due by 26 November 2025 (9 days remaining)
Address
22a Ives Street
London
England
SW3 2ND
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
H19 Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T&S Stores Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Bury Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 4 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr Faisal Habib Appointed
8 Months Ago on 28 Feb 2025
Simon Richard Williams Resigned
8 Months Ago on 28 Feb 2025
Tesco Secretaries Limited Resigned
8 Months Ago on 28 Feb 2025
Tesco Services Limited Resigned
8 Months Ago on 28 Feb 2025
Spen Hill Residential No 1 Limited (PSC) Resigned
8 Months Ago on 28 Feb 2025
H19 Investments Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Termination of appointment of Tesco Services Limited as a director on 28 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Tesco Secretaries Limited as a secretary on 28 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Simon Richard Williams as a director on 28 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Faisal Habib as a director on 28 February 2025
Submitted on 2 Apr 2025
Notification of H19 Investments Limited as a person with significant control on 28 February 2025
Submitted on 2 Apr 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 22a Ives Street London England SW3 2nd on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Spen Hill Residential No 1 Limited as a person with significant control on 28 February 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Repayment History
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