Introduction
Watch Company
C
CENTRAL QUAY EIGHT LIMITED
CENTRAL QUAY EIGHT LIMITED is an active company incorporated on 4 October 2021 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CENTRAL QUAY EIGHT LIMITED was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13660394
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
8th Floor One Central Square Cardiff, CF10 1FS,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCARTHY, Paul John
ActiveOne Central Square, CardiffCF10 1FS
Born November 1965
Director
Appointed 04 Oct 2021
MCCARTHY, Paul John
One Central Square, CardiffCF10 1FS
Born November 1965
Director
04 Oct 2021
Active
WILLIAMS, Clare Louise
ActiveOne Central Square, CardiffCF10 1FS
Born February 1969
Director
Appointed 04 Oct 2021
WILLIAMS, Clare Louise
One Central Square, CardiffCF10 1FS
Born February 1969
Director
04 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Mccarthy
ActiveOne Central Square, CardiffCF10 1FS
Born November 1965
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Mr Paul John Mccarthy
One Central Square, CardiffCF10 1FS
Born November 1965
Significant influence or control
01 Oct 2024
Active
Cardiff Gate Business Park, CardiffCF23 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Rightacres Property Co. Limited
Cardiff Gate Business Park, CardiffCF23 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2021