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Caerphilly Market Ltd

Caerphilly Market Ltd is an active company incorporated on 24 July 2019 with the registered office located in Caerphilly, Gwent. Caerphilly Market Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12120523
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1206 days
Dated 11 May 2021 (4 years ago)
Next confirmation dated 11 May 2022
Was due on 25 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1602 days
Awaiting first accounts
For period ending 31 July 2020
Due by 24 April 2021 (4 years remaining)
Learn more about Caerphilly Market Ltd
Contact
Address
65 Cardiff Road
Caerphilly
Mid Glamorgan
CF83 1FP
United Kingdom
Same address since incorporation
Telephone
07481 102110
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dana Nadir Kadir
Director • PSC • Manager • Iraqi • Lives in Wales • Born in Jan 2020
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Caerphilly Market Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Voluntary Strike-Off Suspended
4 Years Ago on 10 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Mr Dana Nadir Kadir Appointed
5 Years Ago on 5 May 2020
Sarah Jayne Smallwood Resigned
5 Years Ago on 5 May 2020
Sarah Jayne Smallwood (PSC) Resigned
5 Years Ago on 5 May 2020
Dana Nadir Kadir (PSC) Appointed
5 Years Ago on 5 May 2020
Kamran Ahmed (PSC) Resigned
6 Years Ago on 25 Jul 2019
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Documents
Confirmation statement made on 11 May 2021 with no updates
Submitted on 16 Sep 2021
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 9 Oct 2020
Notification of Dana Nadir Kadir as a person with significant control on 5 May 2020
Submitted on 11 May 2020
Cessation of Sarah Jayne Smallwood as a person with significant control on 5 May 2020
Submitted on 11 May 2020
Termination of appointment of Sarah Jayne Smallwood as a director on 5 May 2020
Submitted on 11 May 2020
Confirmation statement made on 11 May 2020 with updates
Submitted on 11 May 2020
Appointment of Mr Dana Nadir Kadir as a director on 5 May 2020
Submitted on 11 May 2020
Termination of appointment of Kamran Ahmed as a director on 25 July 2019
Submitted on 25 Jul 2019
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Repayment History
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