CAERPHILLY MARKET LTD
65 CARDIFF ROAD, CAERPHILLY CF83 1FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12120523
- Last Updated: 01 Mar 2024
Company Profile
CAERPHILLY MARKET LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in CAERPHILLY. CAERPHILLY MARKET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 1 day.
| Name | CAERPHILLY MARKET LTD |
|---|---|
| Company number | 12120523 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 CARDIFF ROAD CAERPHILLY CF83 1FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dana Nadir Kadir Nationality: Iraqi |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Sarah Jayne Smallwood Nationality: British |
Dates: Thursday, July 25, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamran Ahmed Nationality: British |
Dates: Wednesday, July 24, 2019 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 24 April 2021, (-1403 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAERPHILLY MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAERPHILLY MARKET LTD | 24 Jul 2019 |