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Boston Buildings Cardiff Ltd

Boston Buildings Cardiff Ltd is an active company incorporated on 14 November 2024 with the registered office located in Egham, Surrey. Boston Buildings Cardiff Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16080031
Private limited company
Age
11 months
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 August 2026 (9 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1987
Director • Dutch • Lives in Netherlands • Born in Jul 1982
Ciconia Projects Ltd
PSC
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Mutual Companies
Mainty Group Consulting Limited
Craig Anthony Davies is a mutual person.
Active
Mgroup Accommodation Ltd
Craig Anthony Davies is a mutual person.
Active
Sundarbans Properties Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Riverside Living Investments Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Squaret Properties Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Ciconia Group Holding Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Ciconia Projects Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Cleator Moor Development Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Financials
Boston Buildings Cardiff 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
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Craig Anthony Davies Appointed
2 Months Ago on 6 Aug 2025
Marc-Anton Hogeboom (PSC) Appointed
4 Months Ago on 16 Jun 2025
Mr. Marc-Anton Hogeboom Appointed
4 Months Ago on 16 Jun 2025
Accounting Period Extended
8 Months Ago on 5 Mar 2025
Melanie Van Der Heijden (PSC) Resigned
11 Months Ago on 14 Nov 2024
Job Wim Alexander Gutteling (PSC) Resigned
11 Months Ago on 14 Nov 2024
Ciconia Projects Ltd (PSC) Appointed
11 Months Ago on 14 Nov 2024
Incorporated
11 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 8 Aug 2025
Appointment of Mr Craig Anthony Davies as a director on 6 August 2025
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Sub-division of shares on 16 June 2025
Submitted on 31 Jul 2025
Appointment of Mr. Marc-Anton Hogeboom as a director on 16 June 2025
Submitted on 14 Jul 2025
Notification of Marc-Anton Hogeboom as a person with significant control on 16 June 2025
Submitted on 14 Jul 2025
Notification of Ciconia Projects Ltd as a person with significant control on 14 November 2024
Submitted on 8 Jul 2025
Cessation of Job Wim Alexander Gutteling as a person with significant control on 14 November 2024
Submitted on 8 Jul 2025
Cessation of Melanie Van Der Heijden as a person with significant control on 14 November 2024
Submitted on 8 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 5 Mar 2025
Repayment History
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