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CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED (10826538)

CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED (10826538) is an active UK company. incorporated on 20 June 2017. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in residents property management. CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include GREGORY, Neil Richard Alistair.

Company Number
10826538
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 June 2017
Age
8 years
Address
46 Whitchurch Road, Cardiff, CF14 3LX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GREGORY, Neil Richard Alistair
SIC Codes
98000

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CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED

CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CADOGAN HOUSE (CARDIFF BAY) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10826538

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 20 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

46 Whitchurch Road Cardiff, CF14 3LX,

Previous Addresses

Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ England
From: 31 August 2018To: 23 April 2020
Office 1 Stockwood Chambers Cowper Street Bristol BS5 9JL United Kingdom
From: 20 June 2017To: 31 August 2018
Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GREGORY, Neil Richard Alistair

Active
Whitchurch Road, CardiffCF14 3LX
Secretary
Appointed 24 Mar 2025

GREGORY, Neil Richard Alistair

Active
Whitchurch Road, CardiffCF14 3LX
Born May 1968
Director
Appointed 24 Mar 2025

BRADLEY, Fiona Elizabeth

Resigned
Whitchurch Road, CardiffCF14 3LX
Born June 1965
Director
Appointed 20 Jun 2017
Resigned 24 Mar 2025

GAIGER, Stuart John

Resigned
Whitchurch Road, CardiffCF14 3LX
Born July 1980
Director
Appointed 20 Jun 2017
Resigned 24 Mar 2025

Persons with significant control

2

0 Active
2 Ceased

Mrs Fiona Bradley

Ceased
Whitchurch Road, CardiffCF14 3LX
Born June 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 24 Mar 2025

Mr Stuart John Gaiger

Ceased
Whitchurch Road, CardiffCF14 3LX
Born July 1980

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ceased 24 Mar 2025
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
24 March 2025
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
6 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
6 September 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Incorporation Company
20 June 2017
NEWINCIncorporation