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CAERFELIN PROPERTIES LIMITED

Learn more about CAERFELIN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PARK PLACE, CARDIFF, CF1 3DP

CAERFELIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01122175
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.11
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.06.24
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.05.12
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM YOUNG / 27/01/2010
Form type: CH01
Date: 2010.01.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01

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Company directors and board members:

DAVID FREDERICK PADDISON (current)
Secretary, 1991.01.22
164 PENCISELY ROAD LLANDAFF , CARDIFF
CF5 1DP, SOUTH GLAMORGAN
DAVID FREDERICK PADDISON (current)
Director, SOLICITOR, 1991.01.22
164 PENCISELY ROAD LLANDAFF , CARDIFF
CF5 1DP, SOUTH GLAMORGAN
MICHAEL GRAHAM YOUNG (current)
Director, CHARTERED SURVEYOR, 1991.01.22
BRYNTAF SCHOOL LANE GWAELOD-Y-GARTH , CARDIFF
CF15 9HN
Date 2014.09.30
Tangible Fixed Assets £ 763,929
Current Assets £ 65,355
Tangible Fixed Assets Depreciation £ 15,752
Debtors £ 50,705
Shareholder Funds £ 454,746
Profit Loss Account Reserve £ 454,646
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 454,746
Net Current Assets Liabilities £ 309,183
Creditors Due Within One Year £ 374,538
Cash Bank In Hand £ 14,650
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 179,136
Tangible Fixed Assets Cost Or Valuation £ 600,392
Tangible Fixed Assets Depreciation Charged In Period £ 153

Companies near to CAERFELIN PROPERTIES ltd.

Information about the Private Limited Company CAERFELIN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data