Liberty Severn Point (Cardiff) Limited
04313995
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 28/11/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 28/11/2019
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 780 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
secretary · Since 26/03/2020
Former
corporate nominee secretary · Resigned 31/10/2001
corporate secretary · Resigned 11/01/2002
corporate director · Resigned 11/01/2002
director · Resigned 10/04/2002
director · Resigned 31/01/2005
director · Resigned 31/01/2005
director · Resigned 15/05/2006
secretary · Resigned 15/05/2006
director · Resigned 15/05/2006
director · Resigned 15/05/2006
director · Resigned 15/05/2006
director · Resigned 08/11/2007
director · Resigned 08/11/2007
director · Resigned 30/09/2008
director · Resigned 25/01/2010
director · Resigned 31/12/2013
corporate secretary · Resigned 05/03/2015
director · Resigned 05/03/2015
director · Resigned 05/03/2015
director · Resigned 08/12/2015
director · Resigned 01/06/2016
director · Resigned 30/11/2016
director · Resigned 31/12/2016
director · Resigned 03/04/2017
secretary · Resigned 04/07/2017
director · Resigned 14/06/2018
director · Resigned 28/11/2019
director · Resigned 28/11/2019
director · Resigned 28/11/2019
secretary · Resigned 26/03/2020
director · Resigned 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Liberty Living (Liberty Ap) Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 03633307 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL