Cardigan Quays Limited

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Cardigan Quays Limited

03855973•Private Limited With Share Capital

1 Castle Street, Cardigan, SA433AB
Website01239623633

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Incorporated

08/10/1999

Company Age

26 years

Directors

3

Employees

21

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Cardigan Quays Limited (03855973) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in cardigan, SA433AB. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 08/10/1999
SA433AB
21 employees

Financial Overview

Total Assets

£6.02M

Liabilities

£5.30M

Net Assets

£720.7K

Est. Turnover

£293.9K

AI Estimated
Unreported
Cash

£27.5K

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
sian tucker
director
J
james lynch
director

Charges

16

Registered

11

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2011
Change Of Name Notice
Category:Change Of Name
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Mortgage
Date:17-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:11-10-2006
Legacy
Category:Address
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Mortgage
Date:26-06-2004
Legacy
Category:Mortgage
Date:26-06-2004
Legacy
Category:Mortgage
Date:26-06-2004
Legacy
Category:Mortgage
Date:19-06-2004
Legacy
Category:Mortgage
Date:20-03-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Address
Date:19-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2002
Legacy
Category:Mortgage
Date:03-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Mortgage
Date:11-01-2001
Legacy
Category:Mortgage
Date:05-02-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

1 Castle Street, Cardigan, SA433ABRegistered

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Contact

01239623633
coldatnight.co.uk
1 Castle Street, Cardigan, SA433AB