CP

CARDIFF PENINSULA CONSORTIUM LIMITED

Active

Company number 14575319

London, England · Incorporated 6 January 2023

9a Burroughs Gardens, London, NW4 4AU, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2023

Company history

Previous company names

THE WATERMARK CONSORTIUM LIMITED · 6 January 2023 – 19 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Orion Land & Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2025
PS
Mr Richard Nathan Olsen
Born May 1947
Right To Appoint And Remove Directors
6 January 2023

Funding

1 funding round
25 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Capital Allotment Shares
Capital
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2023 View
Certificate Change Of Name Company
Change Of Name
19 January 2023 View
Incorporation Company
Incorporation
6 January 2023 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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