42 To 52 Rookwood Close (Llandaff) Limited

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42 To 52 Rookwood Close (llandaff) Limited

03430379•Private Limited With Share Capital

164 Taff Embankment Grangetown, Cardiff, CF117BJ

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Incorporated

05/09/1997

Company Age

28 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

42 To 52 Rookwood Close (llandaff) Limited (03430379) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in cardiff, CF117BJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/09/1997
CF117BJ
3 employees

Financial Overview

Total Assets

£15.3K

Liabilities

£1.1K

Net Assets

£14.1K

Cash

£11.6K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

3
M
mark anthony john vella
director
R
robert warren ainsworth
director
L
lana sofia marie boocock
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2009
Termination Secretary Company With Name
Category:Officers
Date:04-10-2009
Termination Director Company With Name
Category:Officers
Date:04-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:15-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:26-10-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

164 Taff Embankment, Cardiff, CF117BJRegistered

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Contact

164 Taff Embankment Grangetown, Cardiff, CF117BJ