CARDIFF BAY CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

07158039

Incorporation date

15/02/2010

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

07/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

06/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

26/04/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

20/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

18/01/2021

Registration of charge 071580390003, created on 2020-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/09/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (11 pages)

06/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

06/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

24/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

31/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Neil Mcintyre as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Nicholas Benbow as a director

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (5 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/03/2010

Appointment of Mr Neil Mcintyre as a director

View PDF (2 pages)

03/03/2010

Appointment of Mr Nick Benbow as a director

View PDF (2 pages)

03/03/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

03/03/2010

Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-03-03

View PDF (1 pages)

03/03/2010

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Christopher Mackie as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Olswang Director 1 Limited as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

15/02/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
OLSWANG COSEC LIMITED	Corporate Secretary	15/02/2010 - 16/02/2010	530
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	15/02/2010 - 16/02/2010	394
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	15/02/2010 - 16/02/2010	367

Persons with Significant Control

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

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Description

About CARDIFF BAY CENTRE LIMITED

CARDIFF BAY CENTRE LIMITED is an(a) Dissolved company incorporated on 15/02/2010 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 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 CARDIFF BAY CENTRE LIMITED?

CARDIFF BAY CENTRE LIMITED is currently Dissolved. It was registered on 15/02/2010 and dissolved on 31/03/2026.

Where is CARDIFF BAY CENTRE LIMITED located?

CARDIFF BAY CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does CARDIFF BAY CENTRE LIMITED do?

CARDIFF BAY CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARDIFF BAY CENTRE LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.