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Cardiff Peninsula Consortium Limited

Cardiff Peninsula Consortium Limited is an active company incorporated on 6 January 2023 with the registered office located in London, Greater London. Cardiff Peninsula Consortium Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14575319
Private limited company
Age
2 years 8 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
9a Burroughs Gardens
London
NW4 4AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Land & Leisure Limited
Mr Andrew Michael is a mutual person.
Active
Orion Land And Energy Ltd
Eva Hedwig Olsen is a mutual person.
Active
Field House (Hampton) Limited
Mrs Jean Barbara Woolley is a mutual person.
Active
Birmingham Swallow Street Limited
Mr Andrew Michael is a mutual person.
Active
Ashbourne House Manco Ltd
Ben Geoffrey King is a mutual person.
Active
Westwood Row Limited
Ben Geoffrey King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£0
Total Liabilities
-£221K
Net Assets
-£221K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Orion Land & Leisure Limited (PSC) Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mrs Eva Olsen Appointed
2 Years Ago on 29 Aug 2023
Mr Andrew Michael Appointed
2 Years Ago on 29 Aug 2023
Mr Ben King Appointed
2 Years Ago on 29 Aug 2023
Mr Richard Nathan Olsen (PSC) Details Changed
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Notification of Orion Land & Leisure Limited as a person with significant control on 15 May 2025
Submitted on 23 May 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Mr Richard Nathan Olsen as a person with significant control on 25 August 2023
Submitted on 9 Jul 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Mrs Jean Barbara Woolley as a director on 29 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Ben King as a director on 29 August 2023
Submitted on 1 Sep 2023
Statement of capital following an allotment of shares on 25 August 2023
Submitted on 1 Sep 2023
Repayment History
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