Introduction
Watch Company
C
CONTAINER CITY CARDIFF LIMITED
CONTAINER CITY CARDIFF LIMITED is an active company incorporated on 4 July 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. CONTAINER CITY CARDIFF LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10261721
LTD Company
Age
9 Years
Incorporated 4 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
C/O Resource Limited The Maltings East Tyndall Street Cardiff, CF24 5EA,
Previous Addresses
C/O Resource Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER United Kingdom
From: 4 July 2016To: 10 January 2024
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANNAH, Paul George
ActiveThe Maltings, CardiffCF24 5EA
Secretary
Appointed 04 Jul 2016
HANNAH, Paul George
The Maltings, CardiffCF24 5EA
Secretary
04 Jul 2016
Active
POSTLE, Paul
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born January 1979
Director
Appointed 17 Apr 2022
POSTLE, Paul
Wentloog Corporate Park, WentloogCF3 2ER
Born January 1979
Director
17 Apr 2022
Active
WILLIAMS, David Nicholas Owen
ResignedWentloog Corporate Park, Wentloog Road, CardiffCF3 2ER
Born October 1947
Director
Appointed 04 Jul 2016
Resigned 17 Apr 2022
WILLIAMS, David Nicholas Owen
Wentloog Corporate Park, Wentloog Road, CardiffCF3 2ER
Born October 1947
Director
04 Jul 2016
Resigned 17 Apr 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul George Hannah
ActiveThe Maltings, CardiffCF24 5EA
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Paul George Hannah
The Maltings, CardiffCF24 5EA
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Simon Roger Kirkup
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Simon Roger Kirkup
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Sean Fitzgerald Allison
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Sean Fitzgerald Allison
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr David Nicholas Owen Williams
CeasedWentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2016
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Wentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2016
Ceased 12 Sept 2023
Ceased
Mr David Nicholas Owen Williams
CeasedWentloog Corporate Park, Wentloog Road, CardiffCF3 2ER
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 04 Jul 2016
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Wentloog Corporate Park, Wentloog Road, CardiffCF3 2ER
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
04 Jul 2016
Ceased 12 Sept 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2017