General information

Name:

Rush (central) Ltd

Office Address:

Clayton Hotel Cardiff St. Mary Street CF10 1GD Cardiff

Number: 06098744

Incorporation date: 2007-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rush (central) came into being in 2007 as a company enlisted under no 06098744, located at CF10 1GD Cardiff at Clayton Hotel Cardiff. The firm has been in business for seventeen years and its official state is active. The firm is known under the name of Rush (central) Limited. Moreover this firm also was listed as Contract House Builders (cardiff) until the company name was replaced 14 years ago. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time the company accounts were filed.

When it comes to the firm, the majority of director's duties up till now have been done by Emma D. and Sean M.. Within the group of these two executives, Sean M. has been with the firm the longest, having been a member of directors' team since 2016/10/25. Moreover, the managing director's efforts are constantly aided with by a secretary - Sean M., who was appointed by the following firm in 2016.

  • Previous company's names
  • Rush (central) Limited 2010-03-24
  • Contract House Builders (cardiff) Limited 2007-02-13

Financial data based on annual reports

Company staff

Emma D.

Role: Director

Appointed: 23 November 2021

Latest update: 24 April 2024

Sean M.

Role: Director

Appointed: 25 October 2016

Latest update: 24 April 2024

Sean M.

Role: Secretary

Appointed: 25 October 2016

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dalata Uk Limited owns over 3/4 of company shares. This business can be reached in Cardiff at St. Mary Street, CF10 1GD and was registered as a PSC under the reg no 06574723.

Dalata Uk Limited
Address: Clayton Hotel Cardiff St. Mary Street, Cardiff, CF10 1GD, Wales
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06574723
Notified on 25 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
17
Company Age

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