CITY HOMES CARDIFF LIMITED
166 WHITCHURCH ROAD, CARDIFF CF14 3NA- Active
- Private Limited Company
- Company No. 11102307
- Last Updated: 01 Mar 2024
Company Profile
CITY HOMES CARDIFF LIMITED was incorporated on Thursday, December 7, 2017 as a Private Limited Company with registered address in CARDIFF. CITY HOMES CARDIFF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 7 days.
| Name | CITY HOMES CARDIFF LIMITED |
|---|---|
| Company number | 11102307 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Faraz Adeel Raza Nationality: British |
Dates: Thursday, August 8, 2019 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Mahmood Raza Nationality: British |
Dates: Thursday, August 8, 2019 - present
significant influence or control as firm
|
| Mrs Samina Raza Nationality: British |
Dates: Thursday, August 8, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CITY HOMES CARDIFF LIMITED | 07 Dec 2017 |