Active
Company Information for CAERAU CRESCENT MANAGEMENT LIMITED
FLAT 3, 7 CAERAU CRESCENT, NEWPORT, NP20 4HG,
|
Company Registration Number
03702231
Private Limited Company
Active |
Company Name | |
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CAERAU CRESCENT MANAGEMENT LIMITED | |
Legal Registered Office | |
FLAT 3 7 CAERAU CRESCENT NEWPORT NP20 4HG Other companies in NP20 | |
Company Number | 03702231 | |
---|---|---|
Company ID Number | 03702231 | |
Date formed | 1999-01-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY LAWRENCE JOHN WATKINS |
||
VINCENT JAMES DYKE |
||
GEOFFREY LAWRENCE JOHN WATKINS |
||
BRIAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE COX |
Director | ||
SUSAN BUCHANAN |
Company Secretary | ||
JOHN BRIAN JONES |
Director | ||
JOHN BRIAN JONES |
Director | ||
ANTHONY JOHN ALLAN CHADWICK |
Director | ||
ANDREW JAMES BUCHANAN |
Director | ||
SUSAN BUCHANAN |
Director | ||
SUSAN GREENSLADE |
Director | ||
BRIAN KEMP |
Company Secretary | ||
BRIAN KEMP |
Director | ||
RONALD ALFRED KEMP |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
REGISTERED OFFICE CHANGED ON 22/10/23 FROM Flat 2, No 7 Caerau Crescent Newport Gwent NP20 4HG | ||
REGISTERED OFFICE CHANGED ON 22/10/23 FROM 7 Flat 3 Caerau Crescent Newport NP20 4HG Wales | ||
Termination of appointment of Geoffrey Lawrence John Watkins on 2023-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWRENCE JOHN WATKINS | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. BRIAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COX | |
AP03 | Appointment of Mr Geoffrey Lawrence John Watkins as company secretary on 2018-05-08 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LAWRENCE JOHN WATKINS | |
TM02 | Termination of appointment of Susan Buchanan on 2018-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VINCENT JAMES DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN JONES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELYN JENKINS / 03/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE COX / 03/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BUCHANAN / 31/01/2009 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: FLAT 2, 7 CAERAU CRESCENT NEWPORT GWENT NP20 4HG | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: TY CAPEL CWM CORYN LLANAELHAEARN CAERNARFON GWYNEDD LL54 5BH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
88(2)R | AD 11/10/99--------- £ SI 1@1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/99--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CAERAU CRESCENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |