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Cardiff Aqua Park Limited

Cardiff Aqua Park Limited is a dormant company incorporated on 18 October 2016 with the registered office located in Lichfield, Staffordshire. Cardiff Aqua Park Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10432489
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 4 Europa House Europa Way
Britannia Enterprise Park
Lichfield
WS14 9TZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Director • HR Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1965
Mrs Helen Judith Paramour James
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqua Park Cardiff Limited
Simon Spencer James is a mutual person.
Active
Aqua Park Rutland Limited
Simon Spencer James is a mutual person.
Active
Sidney Goodman Properties Limited
Sandra Kay Lindley is a mutual person.
Active
Suite 4 Limited
Sandra Kay Lindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Simon Spencer Paramour James Details Changed
5 Months Ago on 30 May 2025
Mrs Helen Judith Paramour James Details Changed
5 Months Ago on 30 May 2025
Mrs Helen Judith Paramour James (PSC) Details Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Helen Judith Paramour James (PSC) Appointed
7 Months Ago on 19 Mar 2025
Aqua Parks Group Limited (PSC) Resigned
7 Months Ago on 19 Mar 2025
Accounting Period Extended
7 Months Ago on 19 Mar 2025
Mrs Sandra Kay Lindley Appointed
7 Months Ago on 18 Mar 2025
Mrs Helen Judith Paramour James Appointed
7 Months Ago on 18 Mar 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Change of details for Mrs Helen Judith Paramour James as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Simon Spencer Paramour James on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mrs Helen Judith Paramour James on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Cessation of Aqua Parks Group Limited as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Notification of Helen Judith Paramour James as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 19 Mar 2025
Appointment of Mrs Helen Judith Paramour James as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mrs Sandra Kay Lindley as a director on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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