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Warrens Bakery Travel (Cardiff) Limited

Warrens Bakery Travel (Cardiff) Limited is a dormant company incorporated on 19 April 2023 with the registered office located in Helston, Cornwall. Warrens Bakery Travel (Cardiff) Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14813830
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ocean House Lower Quay
Gweek
Helston
Cornwall
TR12 6UD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Apr 1958
Warrens Bakery Ltd
PSC
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Mutual Companies
Warrens Bakery Travel (Bath Spa) Limited
Nicholas Bryan Straw, Mark Sullivan, and 2 more are mutual people.
Active
Warrens Bakery Travel (Basingstoke) Limited
Nicholas Bryan Straw, Mark Sullivan, and 2 more are mutual people.
Active
Warrens Bakery Travel (Slough ) Limited
Nicholas Bryan Straw, Mark Sullivan, and 2 more are mutual people.
Active
Warrens Bakery Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Provenance Brands Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Franchise Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Travel (Liverpool Street) Limited
Mark Sullivan, Simon David Toft, and 1 more are mutual people.
Active
The Cornish Seaweed Company Limited
Mark Sullivan and Simon David Toft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 19 Jul 2023
Mark Sullivan (PSC) Resigned
2 Years 6 Months Ago on 11 May 2023
Incorporated
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 2 May 2024
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 19 Jul 2023
Certificate of change of name
Submitted on 18 Jul 2023
Cessation of Mark Sullivan as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Incorporation
Submitted on 19 Apr 2023
Repayment History
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