Cardiff Bay Boat Sales Limited

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General information

Name:

Cardiff Bay Boat Sales Ltd

Office Address:

Henstaff Court Llantrisant Road CF72 8NG Cardiff

Number: 02901835

Incorporation date: 1994-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardiff Bay Boat Sales Limited is categorised as Private Limited Company, that is located in Henstaff Court, Llantrisant Road, Cardiff. The located in CF72 8NG. This business has existed thirty years on the local market. The reg. no. is 02901835. The company's SIC code is 82110 meaning Combined office administrative service activities. Cardiff Bay Boat Sales Ltd released its account information for the financial year up to 28th February 2022. The latest confirmation statement was filed on 23rd September 2023.

The firm works in catering business. Its FHRSID is 101685. It reports to Vale of Glamorgan and its last food inspection was carried out on 2014-06-04 in Compass House, Penarth Marina, Penarth, CF64 1TT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 5 for confidence in management.

According to the latest update, we can name a single director in the company: Kate W. (since September 11, 2013). The following limited company had been overseen by Stephanie E. up until June 24, 2003. In addition a different director, namely David E. resigned in 2015.

Financial data based on annual reports

Company staff

Kate W.

Role: Director

Appointed: 11 September 2013

Latest update: 6 March 2024

Kate W.

Role: Secretary

Appointed: 01 September 2011

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Kate W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephanie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kate W.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephanie E.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate W.
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate W.
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 November 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 3 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 September 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 November 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Coffee Compass food hygiene ratings

Compass House, Penarth Marina, Penarth
Food rating ‘5’: very good

Other catering premises address

Address

Compass House, Penarth Marina, Penarth Portway, Penarth, Vale Of Glamorgan

Suburb

Morristown

Town

Penarth

County

Vale of Glamorgan

State

Wales

Post code

CF64 1TT

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
30
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