Actoris Clubland Limited

General information

Name:

Actoris Clubland Ltd

Office Address:

Grosvenor House 8 Park Grove CF10 3BN Cardiff

Number: 07140324

Incorporation date: 2010-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actoris Clubland is a business situated at CF10 3BN Cardiff at Grosvenor House. The enterprise has been in existence since 2010 and is established as reg. no. 07140324. The enterprise has been actively competing on the British market for fourteen years now and company current status is active. The enterprise's principal business activity number is 68100: Buying and selling of own real estate. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-29.

As found in this specific enterprise's register, since January 2010 there have been three directors: Matthew B., Rhydian M. and Richard M.. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Rhydian M. as a secretary for the last fourteen years.

The companies that control this firm are as follows: Richard Morgan & Co Ltd owns 1/2 or less of company shares. This business can be reached in Cardiff at Park Grove, CF10 3BN and was registered as a PSC under the registration number 01536145.

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 29 January 2010

Latest update: 16 February 2024

Rhydian M.

Role: Director

Appointed: 29 January 2010

Latest update: 16 February 2024

Richard M.

Role: Director

Appointed: 29 January 2010

Latest update: 16 February 2024

Rhydian M.

Role: Secretary

Appointed: 29 January 2010

Latest update: 16 February 2024

People with significant control

Richard Morgan & Co Ltd
Address: 8 Park Grove, Cardiff, CF10 3BN, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01536145
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts 7 October 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 October 2015
Annual Accounts 17 October 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 October 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 12 September 2014
Date Approval Accounts 12 September 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Monday 29th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
Company Age

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