CAERPHILLY LTD

SUITE 4 FIRST FLOOR 18, EAST PARADE, BRADFORD  BD1 5EE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14137091
  • Last Updated: 01 Jan 2024

Company Profile

CAERPHILLY LTD was incorporated on Friday, May 27, 2022 as a Private Limited Company with registered address in BRADFORD. CAERPHILLY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 5 months and 21 days.

Name CAERPHILLY LTD
Company number 14137091
Company type Private Limited Company
Incorporation date 27 May 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 4 FIRST FLOOR 18
EAST PARADE
BRADFORD
BD1 5EE
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
Ms Daphne Llanda Nationality: Filipino Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
Lauren Irvine Nationality: British Dates: Friday, May 27, 2022 - Thursday, July 28, 2022
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 May
Next annual accounts due 27 February 2024, (-264 days left)
Latest accounts Not available
Next confirmation statement due 24 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAERPHILLY LTD.

Previous Names

Name Change Date
CAERPHILLY LTD 27 May 2022