Ocean Buildings (Cardiff) RTM Company Limited

Active07971686 Private company limited by guarantee
Incorporated
1 March 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 August 2021
Director · Appointed 19 January 2021
British
Born July 1976 (50)
Director · Appointed 13 November 2012
British
Born December 1959 (66)
Officer history (5 former)
29 May 2026
Resigned Wenborn, Niall William Grant as Director
22 January 2026
Resigned Holmes, Rhian Angharad, Dr as Director
20 May 2022
Resigned Hancock, Adrian Sean as Director
7 January 2022
Resigned Holmes, Rhian Angharad, Dr as Secretary
17 August 2021
Appointed Rh Seel & Co Limited as Corporate Secretary
19 January 2021
Appointed Wenborn, Niall William Grant as Director
19 January 2021
Appointed Roberts, Gareth Morgan as Director
20 March 2020
Appointed Hancock, Adrian Sean as Director
13 November 2012
Appointed Holmes, Rhian Angharad, Dr as Secretary
13 November 2012
Appointed Studt, Margaret Joy as Director
12 November 2012
Resigned Lamb, John Andrew as Secretary
1 March 2012
Appointed Lamb, John Andrew as Secretary
1 March 2012
Appointed Holmes, Rhian Angharad, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 £13 £13 £13 £13 £13
Balance sheet detail
20242023202220212020
Current Assets£13£13£13£13
Debtors£13
Net Current Assets£13£13£13£13
Shareholder Funds£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
17 July 2026Termination of appointment of a director
4 March 2026Confirmation statement with no updates21 February 2026
23 January 2026Termination of appointment of a director
1 October 2025Registered office address changed
Show all recent filings

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