Cardiff Pet Health Limited

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Cardiff Pet Health Limited

06501759•Private Limited With Share Capital

The Chocolate Factory Keynsham, Bristol, BS312AU
02920621511

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Incorporated

12/02/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Cardiff Pet Health Limited (06501759) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in bristol, BS312AU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 12/02/2008
BS312AU

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
M
mark andrew gillings
director
D
donna louise simpson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2026
Legacy
Category:Capital
Date:12-03-2026
Legacy
Category:Insolvency
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2017
Resolution
Category:Resolution
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Accounts
Date:20-06-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Address
Date:27-02-2008
Incorporation Company
Category:Incorporation
Date:12-02-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date13/05/2025
Latest Accounts30/09/2024

Trading Addresses

The Chocolate Factory Keynsham, Bristol, Bs31 2Au, BS312AURegistered

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Contact

02920621511
The Chocolate Factory Keynsham, Bristol, BS312AU