Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 14 CARDIFF ROAD LIMITED
Company Information for

14 CARDIFF ROAD LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
05700302
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About 14 Cardiff Road Ltd
14 CARDIFF ROAD LIMITED was founded on 2006-02-07 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". 14 Cardiff Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 CARDIFF ROAD LIMITED
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 05700302
Company ID Number 05700302
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 07/02/2014
Return next due 07/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:46:52
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LESLIE STAYTON
2015-01-20AA31/03/13 TOTAL EXEMPTION SMALL
2015-01-20AA31/03/12 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0107/02/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD England
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 43 Overstone Road London W6 0AD
2013-06-17CH01Director's details changed for Mr Robert James Leslie Stayton on 2013-06-16
2013-06-16AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-04LQ01Notice of appointment of receiver or manager
2012-05-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0107/02/12 ANNUAL RETURN FULL LIST
2011-03-23AR0107/02/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0107/02/10 ANNUAL RETURN FULL LIST
2009-11-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 07/02/09; full list of members
2008-11-14288bAppointment terminated secretary jennifer stayton
2008-03-12363aReturn made up to 07/02/08; full list of members
2007-09-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-05363aReturn made up to 07/02/07; full list of members
2006-03-02225Accounting reference date extended from 28/02/07 to 31/03/07
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 CLOS GWASTIR CAERPHILLY MID GLAMORGAN CF83 1TD
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 14 CARDIFF ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against 14 CARDIFF ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-01 Outstanding B M SAMUELS FINANCE GROUP PLC
DEBENTURE 2006-03-01 Outstanding B M SAMUELS FINANCE FROUP PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 CARDIFF ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 14 CARDIFF ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CARDIFF ROAD LIMITED
Trademarks
We have not found any records of 14 CARDIFF ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CARDIFF ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 14 CARDIFF ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 14 CARDIFF ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party14 CARDIFF ROAD LIMITEDEvent Date2014-07-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4904 A Petition to wind up the above-named Company, Registration Number 05700302, of C/O Michael Leong And Company, 43 Overstone Road, London, England, W6 0AD principal trading address unknown, presented on 8 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 CARDIFF ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 CARDIFF ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.