3 PEN CEI LIMITED

Active
4 BROADWAY GREEN
ST. NICHOLAS
CARDIFF

CF5 6SR

3 PEN CEI LIMITED are an established Private Limited Company which has been trading for 4 years. Their business is in the Buying and selling of own real estate sector, the SIC for which is 68100. Their registered office is located in the ST. NICHOLAS area of CARDIFF.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/03/2021.

3 PEN CEI LIMITED are next due to file for year 2024 by the 31/12/2022

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 12491555. Their legal form is that of a Private Limited Company

Details

Name 3 PEN CEI LIMITED
Company Number 12491555
Company Type Private Limited Company
Company Status Active
SIC Code 68100 Buying and selling of own real estate
Company Origin United Kingdom
Incorporation Date 02/03/2020
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address 4 BROADWAY GREEN
ST. NICHOLAS
CARDIFF

CF5 6SR

Geolocation

Accounts 2021 2020 2019 2018 2017
Cash£0 £0 £0 £0 £0
Net Worth£(8,877) £0 £0 £0 £0
Current Assets£1,635 £0 £0 £0 £0
Current Liabilities£239,162 £0 £0 £0 £0
Number of Employees2 0 0 0 0
22-11-2024

Graphs

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 3 PEN CEI LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
3 PEN CEI LIMITED 4 BROADWAY GREEN, ST. NICHOLAS, CARDIFF, , UNITED KINGDOM. CF5 6SR 02/03/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
10 HEALTHCARE LTD RHIWAU OLD PORT ROAD, WENVOE, CARDIFF, WALES, . CF5 6AL 29/12/2009
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15 LOSTWITHIEL STREET MANAGEMENT COMPANY LIMITED C/O BUSH HOUSE 39 CARDIFF ROAD, LLANDAFF, CARDIFF, , . CF5 2DP 26/11/2007
1664 SOLUTIONS LTD 12 ORCHARD CLOSE, WENVOE, CARDIFF, , WALES. CF5 6BW 25/09/2019
218 EVENTS & PRODUCTIONS LIMITED 7 BISHOPS WALK, BISHOPS WALK, CARDIFF, , WALES. CF5 2HA 21/11/2018
26 OVINGTON MANAGEMENT COMPANY LTD 26B OVINGTON TERRACE, , CARDIFF, , WALES. CF5 1GF 02/09/2016
27 FAIRLEIGH ROAD MANAGEMENT COMPANY LTD 3 FFORDD GWERN FFORDD GWERN, ST. FAGANS, CARDIFF, , WALES. CF5 6PB 23/04/2008
3 PEN CEI LIMITED 4 BROADWAY GREEN, ST. NICHOLAS, CARDIFF, , UNITED KINGDOM. CF5 6SR 02/03/2020
355 CONSULTANCY LIMITED 16 FAIRWATER GROVE EAST, LLANDAFF, CARDIFF, , . CF5 2JU 10/01/2013

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12491555 overview of filed records at companies house for 3 PEN CEI LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

3 PEN CEI LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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