CARDIFF BAY BOAT SALES LIMITED

Key Data

Status

Active

Company No.

02901835

Incorporation date

23/02/1994

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1994)

30/03/2026

Change of details for Miss Stephanie Ayres as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Change of details for Miss Stephanie Evans as a person with significant control on 2026-03-01

View PDF (2 pages)

06/01/2026

Change of details for Miss Stephanie Evans as a person with significant control on 2026-01-06

View PDF (2 pages)

20/12/2025

Change of details for Mrs Kate Elizabeth Watts as a person with significant control on 2025-12-18

View PDF (2 pages)

18/12/2025

Secretary's details changed for Mrs Kate Elizabeth Watts on 2025-12-18

View PDF (1 pages)

03/12/2025

Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Compass House Penarth Marina Penarth CF64 1TT on 2025-12-03

View PDF (1 pages)

03/12/2025

Director's details changed for Mrs Kate Elizabeth Watts on 2025-12-03

View PDF (2 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

26/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

04/10/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

03/10/2023

Cessation of Kate Elizabeth Watts as a person with significant control on 2016-08-01

View PDF (1 pages)

27/09/2023

Notification of Kate Elizabeth Watts as a person with significant control on 2016-08-01

View PDF (2 pages)

26/09/2023

Cessation of Kate Elizabeth Watts as a person with significant control on 2016-08-01

View PDF (1 pages)

25/09/2023

Notification of Kate Elizabeth Watts as a person with significant control on 2016-08-01

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

04/10/2022

Change of details for Mrs Kate Elizabeth Watts as a person with significant control on 2021-09-24

View PDF (2 pages)

03/10/2022

Change of details for Mrs Kate Elizabeth Watts as a person with significant control on 2021-09-24

View PDF (2 pages)

30/09/2022

Notification of Stephanie Evans as a person with significant control on 2016-08-01

View PDF (2 pages)

30/09/2022

Director's details changed for Mrs Kate Elizabeth Watts on 2021-09-24

View PDF (2 pages)

04/08/2022

Secretary's details changed for Mrs Kate Elizabeth Watts on 2022-08-03

View PDF (1 pages)

04/08/2022

Registered office address changed from Penylan Stores House Penylan Road Argoed Blackwood Gwent NP12 0AU Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2022-08-04

View PDF (1 pages)

22/07/2022

Change of details for Mrs Kate Watts as a person with significant control on 2022-07-22

View PDF (2 pages)

22/07/2022

Secretary's details changed for Mrs Kate Watts on 2022-07-22

View PDF (1 pages)

24/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

30/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

26/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (3 pages)

13/07/2017

Satisfaction of charge 029018350006 in full

View PDF (1 pages)

06/03/2017

Director's details changed for Mrs Kate Elizabeth Watts on 2017-03-06

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

24/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

10/08/2016

Termination of appointment of David Evans as a director on 2015-10-04

View PDF (1 pages)

10/08/2016

Registered office address changed from Dock Road Penarth Marina Penarth CF64 1TT to Penylan Stores House Penylan Road Argoed Blackwood Gwent NP12 0AU on 2016-08-10

View PDF (1 pages)

05/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

20/01/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

22/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

03/10/2013

Registration of charge 029018350005

View PDF (31 pages)

03/10/2013

Registration of charge 029018350006

View PDF (28 pages)

11/09/2013

Appointment of Mrs Kate Elizabeth Watts as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

26/09/2011

Appointment of Mrs Kate Watts as a secretary

View PDF (1 pages)

26/09/2011

Termination of appointment of Frances Thompson as a secretary

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for David Evans on 2010-02-01

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

25/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

28/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

25/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

20/04/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (13 pages)

06/04/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

30/03/2005

Total exemption full accounts made up to 2004-02-29

View PDF (13 pages)

15/04/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

21/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

09/05/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

17/08/2001

Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

21/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

09/04/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

24/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

20/04/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

22/09/1997

New director appointed

View PDF (2 pages)

19/02/1997

Full accounts made up to 1996-02-29

View PDF (11 pages)

19/02/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/07/1996

New secretary appointed

View PDF (1 pages)

30/07/1996

New director appointed

View PDF (1 pages)

29/02/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

22/12/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

27/02/1995

Return made up to 23/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

10/03/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/02/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£10,522.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
235.87K
-
0.00
-
-

2022
1
251.53K
-
0.00
10.52K
-

2022
1
251.53K
-
0.00
10.52K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

251.53K £6.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watts, Kate Elizabeth	Director	11/09/2013 - Present	-
Watts, Kate Elizabeth	Secretary	01/09/2011 - Present	-

Persons with Significant Control

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

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Description

About CARDIFF BAY BOAT SALES LIMITED

CARDIFF BAY BOAT SALES LIMITED is an(a) Active company incorporated on 23/02/1994 with the registered office located at Compass House, Penarth Marina, Penarth CF64 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BAY BOAT SALES LIMITED?

CARDIFF BAY BOAT SALES LIMITED is currently Active. It was registered on 23/02/1994 .

Where is CARDIFF BAY BOAT SALES LIMITED located?

CARDIFF BAY BOAT SALES LIMITED is registered at Compass House, Penarth Marina, Penarth CF64 1TT.

What does CARDIFF BAY BOAT SALES LIMITED do?

CARDIFF BAY BOAT SALES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CARDIFF BAY BOAT SALES LIMITED have?

CARDIFF BAY BOAT SALES LIMITED had 1 employees in 2022.

What is the latest filing for CARDIFF BAY BOAT SALES LIMITED?

The latest filing was on 30/03/2026: Change of details for Miss Stephanie Ayres as a person with significant control on 2026-03-25.