About

Registered Number: 05703228
Date of Incorporation: 09/02/2006 (15 years and 2 months ago)
Company Status: Active
Registered Address: Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX

 

Based in Cardiff, Piazza Estates Ltd was registered on 09 February 2006, it's status is listed as "Active". The current directors of this company are listed as Piazza, Carmelo Roberto, Piazza, Jero Calogero in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIAZZA, Carmelo Roberto 09 February 2006 - 1
PIAZZA, Jero Calogero 09 February 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jero Calogero Piazza/
1964-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Carmelo Roberto Piazza/
1969-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 28 February 2018
MR01 - N/A 02 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 10 October 2016
MR01 - N/A 12 April 2016
MR01 - N/A 15 March 2016
AR01 - Annual Return 29 February 2016
MR01 - N/A 05 January 2016
AA - Annual Accounts 14 September 2015
MR01 - N/A 06 May 2015
MR01 - N/A 16 April 2015
MR01 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 23 May 2013
MG01 - Particulars of a mortgage or charge 12 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AR01 - Annual Return 01 March 2013
MG01 - Particulars of a mortgage or charge 10 September 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 20 September 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 27 November 2008
395 - Particulars of a mortgage or charge 21 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 26 November 2007
395 - Particulars of a mortgage or charge 17 July 2007
363s - Annual Return 07 March 2007
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 09 May 2006
395 - Particulars of a mortgage or charge 04 April 2006
RESOLUTIONS - N/A 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
NEWINC - New incorporation documents 09 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2017 Outstanding

N/A

A registered charge 12 April 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

A registered charge 05 January 2016 Outstanding

N/A

A registered charge 01 May 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

Legal mortgage 05 April 2013 Fully Satisfied

N/A

Legal mortgage 31 August 2012 Fully Satisfied

N/A

Legal mortgage 27 May 2011 Fully Satisfied

N/A

Legal mortgage 27 May 2011 Fully Satisfied

N/A

Legal mortgage 12 May 2008 Fully Satisfied

N/A

Legal mortgage 16 July 2007 Fully Satisfied

N/A

Legal mortgage 21 July 2006 Fully Satisfied

N/A

Legal mortgage 09 May 2006 Fully Satisfied

N/A

Legal mortgage 28 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.