CARDIGAN QUAYS LIMITED

Key Data

Status

Active

Company No.

03855973

Incorporation date

08/10/1999

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

19/04/2026

Registered office address changed from Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA to 1 Castle Street Cardigan SA43 3AB on 2026-04-19

View PDF (1 pages)

02/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (14 pages)

22/10/2025

Registration of charge 038559730017, created on 2025-10-20

View PDF (17 pages)

20/10/2025

Satisfaction of charge 11 in full

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

17/10/2024

Change of details for Ms Sian Tucker as a person with significant control on 2024-10-01

View PDF (2 pages)

17/10/2024

Director's details changed for Sian Tucker on 2024-10-01

View PDF (2 pages)

17/10/2024

Director's details changed for Sian Tucker on 2024-10-01

View PDF (2 pages)

25/09/2024

Registration of charge 038559730016, created on 2024-09-25

View PDF (8 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

28/02/2024

Appointment of Mr James Lynch as a director on 2023-11-01

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

15/09/2023

Change of details for Ms Sian Tucker as a person with significant control on 2023-09-15

View PDF (2 pages)

18/08/2023

Registration of charge 038559730015, created on 2023-08-10

View PDF (18 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (14 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

18/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

03/11/2020

Amended total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

27/10/2020

Amended micro company accounts made up to 2019-10-31

View PDF (5 pages)

30/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

23/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

01/07/2019

Registration of charge 038559730014, created on 2019-07-01

View PDF (21 pages)

05/06/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

05/06/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

05/06/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

24/05/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

17/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (11 pages)

18/12/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (11 pages)

14/05/2015

Appointment of Mr James Lynch as a secretary on 2015-05-14

View PDF (2 pages)

14/05/2015

Termination of appointment of Christina Wright as a secretary on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of Retander Services Limited as a secretary on 2015-05-14

View PDF (1 pages)

14/05/2015

Registered office address changed from 1 Cambrian Quay Cardigan Dyfed SA43 1EZ to Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA on 2015-05-14

View PDF (1 pages)

02/04/2015

Registration of charge 038559730013, created on 2015-03-30

View PDF (22 pages)

01/12/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

20/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (11 pages)

08/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/09/2011

Previous accounting period shortened from 2011-03-31 to 2010-10-31

View PDF (1 pages)

06/07/2011

Certificate of change of name

View PDF (2 pages)

22/06/2011

Change of name notice

View PDF (2 pages)

25/05/2011

Registered office address changed from 21 Buckle Street London E1 8NN on 2011-05-25

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

23/12/2009

Secretary's details changed for Retander Services Limited on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Sian Tucker on 2009-10-01

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/07/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

27/11/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

27/11/2008

Location of register of members

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from NO1, cambrian quay cardigan ceredigion SA43 1EZ

View PDF (1 pages)

17/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

11/10/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/11/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

25/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Return made up to 08/10/03; full list of members

View PDF (5 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

19/09/2002

Registered office changed on 19/09/02 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

21/03/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

14/03/2001

Return made up to 08/10/00; full list of members; amend

View PDF (6 pages)

12/01/2001

Return made up to 08/10/00; full list of members

View PDF (6 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1999

Registered office changed on 10/11/99 from: 12A upper berkeley street london W1H 7PE

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Registered office changed on 12/10/99 from: 120 east road london N1 6AA

View PDF (1 pages)

08/10/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
509.98K
-
0.00
110.94K
-

2022
7
682.63K
-
0.00
56.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lynch, James	Director	01/11/2023 - Present	35
Tucker, Sian	Director	08/10/1999 - Present	-

Persons with Significant Control

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

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Description

About CARDIGAN QUAYS LIMITED

CARDIGAN QUAYS LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 1 Castle Street, Cardigan SA43 3AB. 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 CARDIGAN QUAYS LIMITED?

CARDIGAN QUAYS LIMITED is currently Active. It was registered on 08/10/1999 .

Where is CARDIGAN QUAYS LIMITED located?

CARDIGAN QUAYS LIMITED is registered at 1 Castle Street, Cardigan SA43 3AB.

What does CARDIGAN QUAYS LIMITED do?

CARDIGAN QUAYS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARDIGAN QUAYS LIMITED?

The latest filing was on 19/04/2026: Registered office address changed from Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA to 1 Castle Street Cardigan SA43 3AB on 2026-04-19.