Seraph Estates (cardiff) Ltd. net worth, address, company information. Free

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Seraph Estates (Cardiff) Ltd (Companies House Registration Number 07791713) is a private limited company started on 2011-09-29. The enterprise is located at 1 St Martin's Row, Albany Road, Cardiff CF24 3RP. Seraph Estates (Cardiff) Ltd operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Seraph Estates (cardiff) Ltd
Number	07791713
Date of Incorporation:	2011/09/29
End of financial year:	30 March
Address:	1 St Martin's Row, Albany Road, Cardiff, CF24 3RP
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Douglas H. (in the company from 29 September 2011). 1 secretary is also present: Rhianne H. (appointed on 29 September 2011). The official register reports 2 persons of significant control, namely: Seraph Holdings Limited can be reached at Albany Road, CF24 3RP Cardiff, South Glamorgan. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	52,099	45,604	79,638	22,706	69,183	159,457	160,436	131,446	132,455	263,680	290,126
Fixed Assets	-	-	-	-	-	-	-	-	189,178	305,535	421,055
Total Assets Less Current Liabilities	2,385	1,189	1,512	-10,667	2,444	2,812	58,135	73,073	127,421	204,498	338,623
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,385	1,189	1,512	-10,667	2,444	-	-	-	-	-	-
Tangible Fixed Assets	2,441	1,831	1,373	42,198	46,558	-	-	-	-	-	-

People with significant control

Seraph Holdings Limited

1 April 2017

Address	1 St Martin's Row Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales
Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06387185
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas H.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 29th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 29th, March 2024 \| accounts	Free Download (11 pages)
(CH01) On 2023-09-01 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 30th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-09 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 31st, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-09 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 077917130001, created on 2022-03-18 filed on: 28th, March 2022 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-09-09 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-09-09 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-09-29 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-04-01 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-04-01 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-09-29 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-09-29 filed on: 30th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH03) On 2017-09-14 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-29 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(CH03) On 2015-11-09 secretary's details were changed filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-29 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(CH03) On 2014-12-02 secretary's details were changed filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-09-29 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-29 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2012-09-30 to 2012-03-31 filed on: 8th, February 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 16 Crwys Road Cardiff CF24 4NJ United Kingdom on 2012-11-27 filed on: 27th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-29 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, September 2011 \| incorporation	Free Download (8 pages)

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