Introduction
Watch Company
C
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
CENTRAL QUAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 June 2022 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CENTRAL QUAY MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14181624
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
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
Address
8th Floor One Central Square Cardiff, CF10 1FS,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCARTHY, Paul
ActiveOne Central Square, CardiffCF10 1FS
Born November 1965
Director
Appointed 20 Jun 2022
MCCARTHY, Paul
One Central Square, CardiffCF10 1FS
Born November 1965
Director
20 Jun 2022
Active
WILLIAMS, Clare Louise
ActiveOne Central Square, CardiffCF10 1FS
Born February 1969
Director
Appointed 20 Jun 2022
WILLIAMS, Clare Louise
One Central Square, CardiffCF10 1FS
Born February 1969
Director
20 Jun 2022
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 20 Jun 2025
Mr Paul John Mccarthy
One Central Square, CardiffCF10 1FS
Born November 1965
Significant influence or control
20 Jun 2025
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 20 Jun 2022
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
20 Jun 2022
Active
Filing History
9
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
20 June 2025