Cardiff Parkway Developments Limited in Cardiff, CF3 0LW

Description

Data updated on: 01-11-2023

10358878 - registration number for Cardiff Parkway Developments Limited. This company was registered as a Private Limited Company on September 5, 2016. This company has been present on the British market for eight years. This enterprise can be reached at Summers House Pascal Close St. Mellons in Cardiff. The zip code assigned to this location is CF3 0LW. The enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The latest filed accounts documents describe the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/09/04.

Adam G., David V., Nigel R. and Andrew R. are listed as firm's directors and have been cooperating as the Management Board since December 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	18 480	603 702	2 627 074	1 605 420	1 448 799	135 790
Current Assets	514 982	3 029 902	10 482 102	11 913 637	15 687 040	16 585 603
Debtors		108 054	726 625	683 052	858 662	798 629
Net Assets Liabilities	464 058	323 183	400 315	160 978	84 614	12 872
Other Debtors		108 054	91 415	37 042	84 977	35 744
Total Inventories	496 502	2 318 146	7 128 403	9 625 165	13 379 579	15 651 184

Other Financial Data
Amounts Owed By Group Undertakings			635 210	646 010	773 685	762 885
Creditors	50 924	1 858 000	9 411 630	11 448 620	15 201 025	16 297 750
Net Current Assets Liabilities	464 058	2 181 183	9 811 945	11 609 598	15 285 639	16 310 622
Other Creditors	1 800	1 858 000	9 411 630	11 448 620	15 201 025	16 297 750
Total Assets Less Current Liabilities	464 058	2 181 183	9 811 945	11 609 598	15 221 818	16 310 622
Trade Creditors Trade Payables	49 124	622 606	363 664	98 196	180 703	69 592

Company staff

Adam G.

Role: Director

Appointed: 19 December 2018

Latest update: 22 February 2024

David V.

Role: Director

Appointed: 25 November 2016

Latest update: 22 February 2024

Nigel R.

Role: Director

Appointed: 05 October 2016

Latest update: 22 February 2024

Andrew R.

Role: Director

Appointed: 05 September 2016

Latest update: 22 February 2024

People with significant control

The companies that control the firm are as follows: South Wales Infrastructure Limited owns over 3/4 of company shares. This company can be reached in Cardiff at Pascal Close, St. Mellons, CF3 0LW, South Glamorgan. South Wales Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cardiff at Pascal Close, St. Mellons, CF3 0LW.

South Wales Infrastructure Limited

Address: Summers House Pascal Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LW, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 5 December 2018

Nature of control:

over 3/4 of shares

South Wales Infrastructure Limited

Address: Summers House, Pascal Close, St. Mellons, Cardiff Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Notified on 5 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nigel R.

Notified on 25 November 2016

Ceased on 5 December 2018

Nature of control:

1/2 or less of shares

Investec Investments (Uk) Limited

Address: 2 Gresham Street, London, EC2V 7QP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 25 November 2016

Ceased on 5 December 2018

Nature of control:

1/2 or less of shares

Andrew R.

Notified on 5 September 2016

Ceased on 25 November 2016

Nature of control:

over 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts
Start Date For Period Covered By Report	05 September 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Cardiff Parkway Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam G.

David V.

Nigel R.

Andrew R.

People with significant control

South Wales Infrastructure Limited

South Wales Infrastructure Limited

Nigel R.

Investec Investments (Uk) Limited

Andrew R.

Accounts Documents

Company filings

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