RC

RST CARDIFF DEVELOPMENTS LIMITED

Active

Company number 06025995

London, England · Incorporated 12 December 2006

29 York Street, London, W1H 1EZ, England

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2023

Company history

Previous company names

CORPMIST LIMITED · 12 December 2006 – 7 April 2014

RST CARDIFF DEVELOPMENT LIMITED · 7 April 2014 – 16 April 2014

Company overview

**RST Cardiff Developments Limited** is an active private limited company incorporated on 12 December 2006 and registered in England and Wales. The company’s registered office is at 29 York Street, London W1H 1EZ. Its principal activity is construction of buildings (SIC 41100).

The company has a history of insolvency and has previously been liquidated, although it is currently active. It is wholly owned and controlled by Apg Special Projects No.1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Melanie Jayne Omiro is the sole director, with Mette Blackmore and Christina Anna Massos acting as secretaries.

The most recent accounts filed were small accounts made up to 30 September 2024. The confirmation statement was last made up to 12 December 2025. A replacement confirmation statement was filed on 8 April 2026, and a person with significant control ceased on 17 March 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Apg Special Projects No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

1 funding round
16 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2023 View
Capital Allotment Shares
Capital
31 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 December 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Appoint Person Secretary Company With Name
Officers
14 June 2017 View
Appoint Person Secretary Company With Name
Officers
14 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Move Registers To Sail Company With New Address
Address
9 January 2017 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Sail Address Company With Old Address New Address
Address
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 March 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Move Registers To Sail Company With New Address
Address
10 February 2015 View
Change Sail Address Company With New Address
Address
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Accounts Amended With Accounts Type Full
Accounts
22 October 2014 View
Liquidation Receiver Cease To Act Receiver
Insolvency
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Certificate Change Of Name Company
Change Of Name
16 April 2014 View
Certificate Change Of Name Company
Change Of Name
7 April 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Legacy
Insolvency
30 November 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 November 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Appoint Person Secretary Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Incorporation Company
Incorporation
12 December 2006 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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