PL

PEONY (CARDIFF) LTD

Active

Company number 13637288

Penylan, Wales · Incorporated 22 September 2021

15 Ilton Road, Penylan, Cardiff, CF23 5DU, Wales

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATERLOO ESTATES (CARDIFF) LTD · 22 September 2021 – 15 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceylon (Cardiff) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2022
PS
Mr Kasim Ali
Born February 1976
Significant Influence Or Control
22 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Miscellaneous
Miscellaneous
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Certificate Change Of Name Company
Change Of Name
15 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Incorporation Company
Incorporation
22 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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