Introduction
Watch Company
C
CARDIFF BAY ESTATES LIMITED
CARDIFF BAY ESTATES LIMITED is an active company incorporated on 6 May 2016 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. CARDIFF BAY ESTATES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10167225
LTD Company
Age
9 Years
Incorporated 6 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
89 Woodville Road Cardiff, CF24 4DX,
Previous Addresses
92 Woodville Road Cardiff CF24 4ED Wales
From: 6 May 2016To: 24 May 2019
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHEGOUNCHEI, Mehrdad
ActiveWoodville Road, CardiffCF24 4DX
Born July 1960
Director
Appointed 06 May 2016
CHEGOUNCHEI, Mehrdad
Woodville Road, CardiffCF24 4DX
Born July 1960
Director
06 May 2016
Active
GRINDELL, Martin Peter
ActiveWoodville Road, CardiffCF24 4DX
Born July 1966
Director
Appointed 06 May 2016
GRINDELL, Martin Peter
Woodville Road, CardiffCF24 4DX
Born July 1966
Director
06 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Peter Grindell
ActiveCraig Road, CardiffCF14 0UF
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2018
Mr Martin Peter Grindell
Craig Road, CardiffCF14 0UF
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2018
Active
Mr Mehrdad Chegounchei
ActiveWoodville Road, CardiffCF24 4DX
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2016
Mr Mehrdad Chegounchei
Woodville Road, CardiffCF24 4DX
Born July 1960
Ownership of shares 25 to 50 percent
06 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017