About

Registered Number: 05380596
Date of Incorporation: 02/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff, CF3 2PZ

 

Founded in 2005, Gallery (Cardiff) Ltd are based in Capital Point, Parkway, it's status at Companies House is "Active". There is one director listed for Gallery (Cardiff) Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Paul Linley 20 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 24 March 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 07 March 2019
CH03 - Change of particulars for secretary 28 February 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 29 March 2018
CH03 - Change of particulars for secretary 06 March 2018
CS01 - N/A 02 March 2018
CH01 - Change of particulars for director 02 March 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 21 March 2017
CH01 - Change of particulars for director 15 March 2017
MR01 - N/A 26 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 March 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 23 December 2014
AP03 - Appointment of secretary 16 June 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
AR01 - Annual Return 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 07 March 2011
AA01 - Change of accounting reference date 07 January 2011
AA - Annual Accounts 13 December 2010
AD01 - Change of registered office address 02 December 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 02 November 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AR01 - Annual Return 17 March 2010
AAMD - Amended Accounts 17 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 03 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 21 May 2007
287 - Change in situation or address of Registered Office 25 April 2007
395 - Particulars of a mortgage or charge 06 March 2007
395 - Particulars of a mortgage or charge 28 December 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
395 - Particulars of a mortgage or charge 07 September 2005
287 - Change in situation or address of Registered Office 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
NEWINC - New incorporation documents 02 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Outstanding

N/A

Trust deed 13 October 2010 Outstanding

N/A

Legal charge 01 March 2007 Outstanding

N/A

Guarantee & debenture 19 December 2006 Outstanding

N/A

Debenture 24 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.