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Canada Lodge Management Limited

Canada Lodge Management Limited is an active company incorporated on 10 June 2014 with the registered office located in Cardiff, South Glamorgan. Canada Lodge Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09079920
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
Pant-Y-Gored Farm Heol Pant-Y-Gored
Creigiau
Cardiff
CF15 9NF
Wales
Same address for the past 9 years
Telephone
02920892090
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Apr 1948
PSC • Director • British • Lives in Wales • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Lake Lodge Ltd
Christopher Board and Rhydian Thomas are mutual people.
Liquidation
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
£1.98M
Increased by £300.79K (+18%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 5 (-11%)
Total Assets
£3.2M
Increased by £289.01K (+10%)
Total Liabilities
-£1.26M
Decreased by £150.04K (-11%)
Net Assets
£1.94M
Increased by £439.05K (+29%)
Debt Ratio (%)
39%
Decreased by 9.06% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Christopher Board (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Mr Christopher Board Details Changed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Mr Rhydian Thomas (PSC) Details Changed
3 Years Ago on 22 Apr 2022
Mr Christopher Board (PSC) Details Changed
3 Years Ago on 22 Apr 2022
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Documents
Change of details for Mr Rhydian Thomas as a person with significant control on 22 April 2022
Submitted on 15 Jul 2025
Director's details changed for Mr Christopher Board on 10 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Mr Christopher Board as a person with significant control on 22 April 2022
Submitted on 15 Jul 2025
Change of details for Mr Christopher Board as a person with significant control on 10 June 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 14 Jun 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Mar 2023
Repayment History
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