CARDIFF BALAIA (1990) LIMITED

Key Data

Status

Active

Company No.

02526220

Incorporation date

30/07/1990

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

15/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

11/08/2025

Micro company accounts made up to 2024-10-01

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from Cedar Lodge Lambourne Crescent Cardiff CF14 5GF Wales to 33 Llandennis Avenue Cardiff CF23 6JE on 2023-11-21

View PDF (1 pages)

15/11/2023

Micro company accounts made up to 2023-10-01

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-10-01

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-10-01

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

14/04/2021

Micro company accounts made up to 2020-10-01

View PDF (2 pages)

26/10/2020

Director's details changed for Mr Philip John Saunders on 2020-10-24

View PDF (2 pages)

26/10/2020

Director's details changed for Mr Philip John Saunders on 2020-10-24

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

24/10/2020

Director's details changed for Mr Philip John Saunders on 2020-10-24

View PDF (2 pages)

24/10/2020

Director's details changed for Alma Osmundsen on 2020-10-24

View PDF (2 pages)

24/10/2020

Registered office address changed from 41 Heol Iscoed Cardiff CF14 6PB to Cedar Lodge Lambourne Crescent Cardiff CF14 5GF on 2020-10-24

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-10-01

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-10-01

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

16/01/2018

Micro company accounts made up to 2017-10-01

View PDF (1 pages)

05/01/2018

Appointment of Mr Philip John Saunders as a director on 2017-12-22

View PDF (2 pages)

04/01/2018

Appointment of Mr William Warren Turner as a secretary on 2017-12-22

View PDF (2 pages)

02/01/2018

Termination of appointment of Anthony Neil Mallett as a director on 2017-12-20

View PDF (1 pages)

02/01/2018

Termination of appointment of Roy Maitland Brett as a director on 2017-12-20

View PDF (1 pages)

02/01/2018

Termination of appointment of Roy Maitland Brett as a secretary on 2017-12-20

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (3 pages)

01/06/2017

Micro company accounts made up to 2016-10-01

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

16/06/2016

Micro company accounts made up to 2015-10-01

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (9 pages)

12/08/2015

Registered office address changed from 41 Heol Iscoed Cardiff CF14 6PB Wales to 41 Heol Iscoed Cardiff CF14 6PB on 2015-08-12

View PDF (1 pages)

12/08/2015

Registered office address changed from First Floor 39 Charles Street Cardiff South Glamorgan CF10 2GB to 41 Heol Iscoed Cardiff CF14 6PB on 2015-08-12

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-10-01

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (9 pages)

30/04/2014

Total exemption small company accounts made up to 2013-10-01

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (9 pages)

14/05/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (4 pages)

14/11/2012

Termination of appointment of Peter Coleman as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (10 pages)

22/03/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (10 pages)

07/06/2011

Appointment of Beverley Joanne Fox as a director

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-10-01

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (9 pages)

06/08/2010

Director's details changed for Alma Osmundsen on 2010-07-30

View PDF (2 pages)

06/08/2010

Director's details changed for Peter Coleman on 2010-07-30

View PDF (2 pages)

06/08/2010

Director's details changed for Anthony Neil Mallett on 2010-07-30

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Roy Maitland Brett on 2010-07-30

View PDF (2 pages)

29/07/2010

Termination of appointment of James Knuckey as a director

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2009-10-01

View PDF (4 pages)

12/12/2009

Registered office address changed from First Floor 39 Charles Street Cardiff CF10 2GB on 2009-12-12

View PDF (2 pages)

17/08/2009

Registered office changed on 17/08/2009 from regent house 62 charles street . cardiff CF10 2EG

View PDF (1 pages)

05/08/2009

Return made up to 30/07/09; full list of members

View PDF (11 pages)

09/03/2009

Total exemption small company accounts made up to 2008-10-01

View PDF (4 pages)

15/08/2008

Return made up to 30/07/08; full list of members

View PDF (11 pages)

14/08/2008

Registered office changed on 14/08/2008 from regent house 62 charles street cardiff CF1 4EG

View PDF (1 pages)

14/08/2008

Director and secretary's change of particulars / roy brett / 06/08/2008

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2007-10-01

View PDF (4 pages)

13/08/2007

Return made up to 30/07/07; change of members

View PDF (9 pages)

12/12/2006

Total exemption small company accounts made up to 2006-10-01

View PDF (4 pages)

11/09/2006

Return made up to 30/07/06; full list of members

View PDF (15 pages)

13/12/2005

Total exemption small company accounts made up to 2005-10-01

View PDF (4 pages)

11/08/2005

Return made up to 30/07/05; full list of members

View PDF (14 pages)

07/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Total exemption small company accounts made up to 2004-10-01

View PDF (4 pages)

05/08/2004

Return made up to 30/07/04; full list of members

View PDF (14 pages)

11/12/2003

Total exemption small company accounts made up to 2003-10-01

View PDF (5 pages)

22/07/2003

Return made up to 30/07/03; full list of members

View PDF (14 pages)

13/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Total exemption small company accounts made up to 2002-10-01

View PDF (5 pages)

07/11/2002

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 30/07/02; full list of members

View PDF (14 pages)

17/12/2001

Total exemption small company accounts made up to 2001-10-01

View PDF (3 pages)

24/07/2001

Return made up to 30/07/01; full list of members

View PDF (14 pages)

01/06/2001

Accounts for a small company made up to 2000-10-01

View PDF (3 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 30/07/00; full list of members

View PDF (14 pages)

14/12/1999

Accounts for a small company made up to 1999-10-01

View PDF (3 pages)

12/08/1999

Return made up to 30/07/99; full list of members

View PDF (8 pages)

24/12/1998

Accounts for a small company made up to 1998-10-01

View PDF (3 pages)

27/07/1998

Return made up to 30/07/98; no change of members

View PDF (0 pages)

03/12/1997

Accounts for a small company made up to 1997-10-01

View PDF (4 pages)

10/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Return made up to 30/07/97; full list of members

View PDF (8 pages)

12/02/1997

Accounts for a small company made up to 1996-10-01

View PDF (4 pages)

13/12/1996

New director appointed

View PDF (2 pages)

03/09/1996

Return made up to 30/07/96; no change of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1995-10-01

View PDF (4 pages)

18/07/1995

Return made up to 30/07/95; no change of members

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16/01/1995

Accounts for a small company made up to 1994-10-01

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03/08/1994

Return made up to 30/07/94; full list of members

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01/02/1994

Accounts for a small company made up to 1993-10-01

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22/11/1993

Registered office changed on 22/11/93 from: 48 the parade cardiff CF2 3AB

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25/07/1993

Return made up to 30/07/93; no change of members

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18/01/1993

Director resigned;new director appointed

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09/12/1992

Full accounts made up to 1992-10-01

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11/08/1992

Return made up to 30/07/92; no change of members

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26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

16/12/1991

Full accounts made up to 1991-10-01

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16/12/1991

Return made up to 30/07/91; full list of members

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22/11/1990

Accounting reference date notified as 01/10

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30/07/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/10/2024

Next confirmation date

24/10/2026

Last change occurred

01/10/2024

Accounts

Micro Entity

Last made up date

01/10/2024

Next account date

01/10/2025

Next due on

01/07/2026

See more events →

Financial Ratios

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

2021
4
77.13K
-
0.00
-
-

2022
4
78.13K
-
0.00
-
-

2023
4
79.00K
-
0.00
-
-

2023
4
79.00K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

79.00K £1.12 % *

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
Saunders, Philip John	Director	22/12/2017 - Present	14
Barr-Richardson, Alma	Director	03/12/2002 - Present	-
Fox, Beverley Joanne	Director	09/05/2011 - Present	-

Persons with Significant Control

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

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Description

About CARDIFF BALAIA (1990) LIMITED

CARDIFF BALAIA (1990) LIMITED is an(a) Active company incorporated on 30/07/1990 with the registered office located at 33 Llandennis Avenue, Cardiff CF23 6JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BALAIA (1990) LIMITED?

CARDIFF BALAIA (1990) LIMITED is currently Active. It was registered on 30/07/1990 .

Where is CARDIFF BALAIA (1990) LIMITED located?

CARDIFF BALAIA (1990) LIMITED is registered at 33 Llandennis Avenue, Cardiff CF23 6JE.

What does CARDIFF BALAIA (1990) LIMITED do?

CARDIFF BALAIA (1990) LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does CARDIFF BALAIA (1990) LIMITED have?

CARDIFF BALAIA (1990) LIMITED had 4 employees in 2023.

What is the latest filing for CARDIFF BALAIA (1990) LIMITED?

The latest filing was on 15/11/2025: Confirmation statement made on 2025-10-24 with no updates.