About

Registered Number: 03382428
Date of Incorporation: 06/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 6 Cathedral Court, Llandaff, Cardiff, CF5 2EB

 

Based in Cardiff, Cathedral Court (Llandaff) Ltd was established in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Michael Stewart 17 July 1999 - 1
LEWIS, Michael Clifford 18 December 1998 - 1
MOORE, David Francis 20 December 2012 - 1
TAYLOR, Jeffrey 09 February 2005 - 1
BURRELL, Craig Donald 30 July 1997 18 January 2002 1
EVANS, David Julian 23 October 2002 01 January 2013 1
MACFADYEN, David John 30 July 1997 01 January 2015 1
RIGBY, John Frankland 30 July 1997 15 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MACFADYEN, Lynn 27 August 2006 01 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 11 February 2020
RP04AP01 - N/A 06 June 2019
AP01 - Appointment of director 12 February 2019
AA - Annual Accounts 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 13 February 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 20 February 2017
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 18 February 2015
AA01 - Change of accounting reference date 18 February 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 10 March 2014
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AP01 - Appointment of director 13 August 2013
AA - Annual Accounts 13 March 2013
AD01 - Change of registered office address 14 February 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 14 February 2013
TM01 - Termination of appointment of director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
TM02 - Termination of appointment of secretary 13 February 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 14 February 2012
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 08 March 2007
288a - Notice of appointment of directors or secretaries 08 September 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 13 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2006
353 - Register of members 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 20 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 05 June 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 19 February 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 06 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.