Carol Whitehouse Apartments Ltd CARDIFF


Carol Whitehouse Apartments Ltd is a private limited company located at 11919740 - Companies House Default Address, Cardiff CF14 8LH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-01, this 5-year-old company is run by 1 director and 1 secretary.
Director Zdenko B., appointed on 20 May 2021.
As far as secretaries are concerned, we can name: Carol B., appointed on 01 April 2019.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The latest confirmation statement was sent on 2022-03-31 and the date for the following filing is 2023-04-14. What is more, the annual accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.

Carol Whitehouse Apartments Ltd Address / Contact

Office Address 11919740 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11919740
Date of Incorporation Mon, 1st Apr 2019
Industry Other residential care activities n.e.c.
Industry Residential care activities for the elderly and disabled
End of financial Year 30th April
Company age 5 years old
Account next due date Tue, 31st Jan 2023 (450 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 14th Apr 2023 (2023-04-14)
Last confirmation statement dated Thu, 31st Mar 2022

Company staff

Zdenko B.

Position: Director

Appointed: 20 May 2021

Carol B.

Position: Secretary

Appointed: 01 April 2019

Serban D.

Position: Director

Appointed: 27 May 2020

Resigned: 19 May 2021

Carol B.

Position: Director

Appointed: 01 April 2019

Resigned: 12 May 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Zdenko B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Serban D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carol B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Zdenko B.

Notified on 20 May 2021
Nature of control: 75,01-100% shares

Serban D.

Notified on 27 May 2020
Ceased on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol B.

Notified on 1 April 2019
Ceased on 12 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Current Assets9 000 
Net Assets Liabilities4 00813 161
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 950 
Average Number Employees During Period22
Creditors11 65034 571
Fixed Assets9 46040 250
Net Current Assets Liabilities5 45227 089
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 1987 482
Total Assets Less Current Liabilities4 00813 161

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
Free Download (1 page)

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