Cardiff Property Corporation Limited CARDIFF


Founded in 2009, Cardiff Property Corporation, classified under reg no. 06967502 is an active company. Currently registered at 10 The Globe Centre CF24 3PE, Cardiff the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Friday 4th May 2018 Cardiff Property Corporation Limited is no longer carrying the name Grand Hall Lettings.

Currently there are 2 directors in the the company, namely Henry M. and Michael S.. In addition one secretary - Michael S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardiff Property Corporation Limited Address / Contact

Office Address 10 The Globe Centre
Office Address2 Albany Road
Town Cardiff
Post code CF24 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06967502
Date of Incorporation Mon, 20th Jul 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022 (344 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 3rd Aug 2022 (2022-08-03)
Last confirmation statement dated Tue, 20th Jul 2021

Company staff

Henry M.

Position: Director

Appointed: 01 February 2018

Michael S.

Position: Secretary

Appointed: 01 May 2015

Michael S.

Position: Director

Appointed: 20 July 2009

Susan S.

Position: Director

Appointed: 20 July 2009

Resigned: 01 May 2015

Samuel L.

Position: Director

Appointed: 20 July 2009

Resigned: 20 July 2009

Susan S.

Position: Secretary

Appointed: 20 July 2009

Resigned: 01 May 2015

7side Secretarial Limited

Position: Secretary

Appointed: 20 July 2009

Resigned: 20 July 2009

James S.

Position: Director

Appointed: 20 July 2009

Resigned: 01 May 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on 20 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grand Hall Lettings May 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-12-312020-12-31
Balance Sheet
Current Assets24 42528 51243 26413 836174 725
Net Assets Liabilities-14 806-5 0592234 82643 655
Other
Average Number Employees During Period   1213
Creditors47 83446 7249 65078 236214 207
Fixed Assets5 7788 55916 336166 723182 907
Net Current Assets Liabilities-20 584-13 618-6 664-53 66174 955
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 8254 5945 5795 5823 914
Total Assets Less Current Liabilities-14 806-5 0599 672113 062257 862

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 20th July 2021
filed on: 28th, July 2021
Free Download (3 pages)

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