About

Registered Number: 08392260
Date of Incorporation: 07/02/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS,

 

Having been setup in 2013, Cardiff Retail Assets (No 2) Ltd has its registered office in Manchester, Lancashire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Roberts, Joseph, Pfeffer, Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PFEFFER, Daniel 14 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Joseph 13 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 29 December 2019
PSC04 - N/A 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 06 September 2018
MR04 - N/A 21 February 2018
MR04 - N/A 21 February 2018
MR01 - N/A 19 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 February 2015
MR01 - N/A 23 December 2014
MR01 - N/A 23 December 2014
AA - Annual Accounts 31 October 2014
CERTNM - Change of name certificate 03 June 2014
AR01 - Annual Return 10 February 2014
CERTNM - Change of name certificate 14 February 2013
AP03 - Appointment of secretary 14 February 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 13 February 2013
AD01 - Change of registered office address 13 February 2013
NEWINC - New incorporation documents 07 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2018 Outstanding

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.