PP

PRIMESITE PROPERTIES (PENCOED) LIMITED

Active

Company number 06991571

Cardiff, Wales · Incorporated 14 August 2009

1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, Wales

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Primesite Properties (Uk) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Incorporation Company
Incorporation
14 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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