21 Fitzhamon Embankment Company Limited

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21 Fitzhamon Embankment Company Limited

05438085Private Limited With Share Capital

20 Windsor Place, Cardiff, CF103BY
Incorporated

27/04/2005

Company Age

21 years

Directors

5

Employees

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

21 Fitzhamon Embankment Company Limited (05438085) is a private limited with share capital incorporated on 27/04/2005 (21 years old) and registered in cardiff, CF103BY. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 27/04/2005
CF103BY

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2009
Legacy
Category:Address
Date:08-02-2009
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2008
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Incorporation Company
Category:Incorporation
Date:27-04-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date07/06/2025
Latest Accounts30/04/2025

Trading Addresses

20 Windsor Place, Cardiff, CF103BYRegistered

Contact

20 Windsor Place, Cardiff, CF103BY