Introduction
Watch Company
P
PANTHER CAMBRIDGE LIMITED
PANTHER CAMBRIDGE LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. PANTHER CAMBRIDGE LIMITED was registered 5 years ago.(SIC: 49320)
Status
active
Active since 5 years ago
Company No
12598521
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
Raleigh House Langstone Park Langstone Newport NP18 2LH Wales
From: 8 September 2022To: 1 June 2023
The Warehouse Convent Drive Waterbeach, Cambridge Cambridgeshire CB25 9QT United Kingdom
From: 12 May 2020To: 8 September 2022
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
RYAN, Joshua Michael
Active114-116 St. Mary Street, CardiffCF10 1DY
Born November 1989
Director
Appointed 21 Oct 2024
RYAN, Joshua Michael
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1989
Director
21 Oct 2024
Active
SINGH, Arun Thomas
Active114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
Appointed 08 Dec 2023
SINGH, Arun Thomas
114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
08 Dec 2023
Active
BOWLES, Nathan Iestyn
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
Appointed 30 Aug 2022
Resigned 21 Oct 2024
BOWLES, Nathan Iestyn
114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
30 Aug 2022
Resigned 21 Oct 2024
Resigned
CUNDELL, Andrew
ResignedConvent Drive, Waterbeach, CambridgeCB25 9QT
Born December 1956
Director
Appointed 12 May 2020
Resigned 24 Jun 2020
CUNDELL, Andrew
Convent Drive, Waterbeach, CambridgeCB25 9QT
Born December 1956
Director
12 May 2020
Resigned 24 Jun 2020
Resigned
RAYNHAM, Alan John
ResignedConvent Drive, Waterbeach, CambridgeCB25 9QT
Born November 1969
Director
Appointed 12 May 2020
Resigned 21 Oct 2024
RAYNHAM, Alan John
Convent Drive, Waterbeach, CambridgeCB25 9QT
Born November 1969
Director
12 May 2020
Resigned 21 Oct 2024
Resigned
SALE, Timothy Rawlinson
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 30 Aug 2022
Resigned 21 Oct 2024
SALE, Timothy Rawlinson
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
30 Aug 2022
Resigned 21 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Veezu Holdings Limited
Active114-116 St. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Veezu Holdings Limited
114-116 St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Active
Mr Alan John Raynham
CeasedConvent Drive, Waterbeach, CambridgeCB25 9QT
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Ceased 30 Aug 2022
Mr Alan John Raynham
Convent Drive, Waterbeach, CambridgeCB25 9QT
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Ceased 30 Aug 2022
Ceased
Mr Andrew Cundell
CeasedConvent Drive, Waterbeach, CambridgeCB25 9QT
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2020
Ceased 24 Jun 2020
Mr Andrew Cundell
Convent Drive, Waterbeach, CambridgeCB25 9QT
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2020
Ceased 24 Jun 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2022
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020