564 Cowbridge Road East Limited

Company Registration Number: 08762740

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
564 Cowbridge Road East Limited is a Private Company Limited by Shares first registered on 5 November 2013. Its current registered address is in Cardiff.

Registered Address

564 COWBRIDGE ROAD EAST
CANTON
CARDIFF
CF5 1BP

There are 5 companies currently registered at this postcode, including this one.

All companies at CF5 1BP

Registration Data

Company Number

08762740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£2
Current Assets £2£0
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£0
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • OVENSTONE, Kim

    Secretary

    Appointed on 6 July 2015

     

    8,
    Summerland Close
    Llandough
    Penarth
    South Glamorgan
    CF64 2QA
    Wales

  • OVENSTONE, Owayne Willis

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1991

    564
    Cowbridge Road East
    Canton
    Cardiff
    CF5 1BP
    Wales

  • SMART, Ray James

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: British Rail

    Month of birth: September 1963

    564
    Cowbridge Road East
    Cardiff
    CF5 1BP
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33PV6. Transaction: MzE2MTMyMTQwM2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C67BMR. Transaction: MzE1Mzg5MjQwMWFkaXF6a2N4.

  3. 5 November 2015 Appointment of Mr Ray Smart as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI2A74. Transaction: MzEzNDU2Nzc3OGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI22KX. Transaction: MzEzNDU2NTY2M2FkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from Flat 3 564 Cowbridge Rd East Canton Cardiff South Glamorgan CF5 1BP to 564 Cowbridge Road East Canton Cardiff CF5 1BP on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI22PE. Transaction: MzEzNDU2NTQyMmFkaXF6a2N4.

  6. 6 July 2015 Appointment of Ms Kim Ovenstone as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4B3N4TD. Transaction: MzEyNjUyNjI0MmFkaXF6a2N4.

  7. 6 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B3MWG2. Transaction: MzEyNjUyMzY4NWFkaXF6a2N4.

  8. 22 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76ZMP. Transaction: MzExMTg3NzIyMWFkaXF6a2N4.

  9. 22 November 2014 Director's details changed for Mr Owayne Willis on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X3L76ZMH. Transaction: MzExMTg3NzIwOGFkaXF6a2N4.

  10. 4 November 2014 Registered office address changed from C/O Owayne Ovenstone Flat 3 564 Cowbridge Road East Canton Cardiff South Wales CF5 1BP Wales to Flat 3 564 Cowbridge Rd East Canton Cardiff South Glamorgan CF5 1BP on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: A3JE0I8Y. Transaction: MzExMDUxMTQyNGFkaXF6a2N4.

  11. 27 October 2014 Registered office address changed from Flat 1 564 Cowbridge Road East Cardiff CF5 1BP United Kingdom to C/O Owayne Ovenstone Flat 3 564 Cowbridge Road East Canton Cardiff South Wales CF5 1BP on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JBHZE1. Transaction: MzExMDEzNzU0NmFkaXF6a2N4.

  12. 5 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJ72O2. Transaction: MzA4ODIwNTY0OWFkaXF6a2N4.

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