21 FITZHAMON EMBANKMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05438085

Incorporation date

27/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

07/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

07/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

24/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

24/06/2024

Registered office address changed from 9 Museum Place Cardiff CF10 3BD Wales to 35 Newfields Law Ltd 35 Park Place Cardiff CF10 3RL on 2024-06-24

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

11/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

11/02/2023

Registered office address changed from C/O Newfields Park Place Cardiff CF10 3RL Wales to 9 Museum Place Cardiff CF10 3BD on 2023-02-11

View PDF (1 pages)

11/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a dormant company made up to 2021-04-23

View PDF (2 pages)

05/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Mr Matt Owen as a director on 2021-02-05

View PDF (2 pages)

05/02/2021

Appointment of Mr Eren Bilge as a director on 2020-07-10

View PDF (2 pages)

05/02/2021

Termination of appointment of John Simon Atkins as a director on 2020-07-10

View PDF (1 pages)

10/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

09/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

01/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/04/2018

Registered office address changed from 78 Beulah Road Cardiff CF14 6LZ to C/O Newfields Park Place Cardiff CF10 3RL on 2018-04-28

View PDF (1 pages)

28/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (4 pages)

15/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

09/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

02/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

27/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

24/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

30/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Glyndwr Rhys Lloyd on 2011-04-29

View PDF (2 pages)

13/06/2011

Director's details changed for John Simon Atkins on 2011-04-29

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Lee Schmidt on 2011-04-29

View PDF (2 pages)

13/06/2011

Secretary's details changed for Glyndwr Rhys Lloyd on 2011-04-29

View PDF (1 pages)

13/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (15 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

13/10/2009

Registered office address changed from 17 Waun Ddyfal Cardiff Cardiff CF14 4PT on 2009-10-13

View PDF (2 pages)

18/05/2009

Return made up to 29/04/09; no change of members

View PDF (6 pages)

18/05/2009

Director's change of particulars / glyndwr lloyd / 12/05/2009

View PDF (1 pages)

02/03/2009

Director's change of particulars / glyndwr llyd / 09/02/2009

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

08/02/2009

Registered office changed on 08/02/2009 from 58 ffordd mograig llanishen cardiff CF14 5EW

View PDF (1 pages)

16/05/2008

Return made up to 29/04/08; no change of members

View PDF (5 pages)

16/05/2008

Appointment terminated director alan paulett

View PDF (1 pages)

16/05/2008

Director's change of particulars / glyndwr llyd / 01/09/2007

View PDF (1 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: 58 ffordd mograig llanishen cardiff CF14 5EW

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

08/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

27/04/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/04/2005 - 27/04/2005	15962
Lloyd, Glyndwr Rhys	Secretary	03/05/2007 - Present	-
Owen, Matt	Director	05/02/2021 - Present	-
Atkins, John Simon	Director	22/08/2007 - 10/07/2020	-
Jones, Wendy	Secretary	05/05/2006 - 05/09/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About 21 FITZHAMON EMBANKMENT COMPANY LIMITED

21 FITZHAMON EMBANKMENT COMPANY LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at 35 Newfields Law Ltd, 35 Park Place, Cardiff CF10 3RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 FITZHAMON EMBANKMENT COMPANY LIMITED?

21 FITZHAMON EMBANKMENT COMPANY LIMITED is currently Active. It was registered on 27/04/2005 .

Where is 21 FITZHAMON EMBANKMENT COMPANY LIMITED located?

21 FITZHAMON EMBANKMENT COMPANY LIMITED is registered at 35 Newfields Law Ltd, 35 Park Place, Cardiff CF10 3RL.

What does 21 FITZHAMON EMBANKMENT COMPANY LIMITED do?

21 FITZHAMON EMBANKMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 FITZHAMON EMBANKMENT COMPANY LIMITED?

The latest filing was on 07/06/2025: Confirmation statement made on 2025-06-07 with no updates.