Introduction
Watch Company
A
ALCAIT INVESTMENTS LIMITED
ALCAIT INVESTMENTS LIMITED is an active company incorporated on 29 June 2015 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALCAIT INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09661137
LTD Company
Age
10 Years
Incorporated 29 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
5th Floor Hodge House 114-116 St Mary Street Cardiff, CF10 1DY,
Previous Addresses
7 Neptune Court Ocean Way Cardiff Cardiff CF24 5PJ
From: 29 June 2015To: 8 April 2026
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOLYNEUX, Helen Clare
ActiveHodge House, CardiffCF10 1DY
Secretary
Appointed 29 Jun 2015
MOLYNEUX, Helen Clare
Hodge House, CardiffCF10 1DY
Secretary
29 Jun 2015
Active
MOLYNEUX, Helen Clare
ActiveHodge House, CardiffCF10 1DY
Born March 1965
Director
Appointed 29 Jun 2015
MOLYNEUX, Helen Clare
Hodge House, CardiffCF10 1DY
Born March 1965
Director
29 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Helen Clare Molyneux
ActiveHodge House, CardiffCF10 1DY
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ms Helen Clare Molyneux
Hodge House, CardiffCF10 1DY
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
32
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2015