Company Information for CARDIFF EXECUTIVE CENTRE LIMITED
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG,
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Company Registration Number
05296423
Private Limited Company
Active |
Company Name | |
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CARDIFF EXECUTIVE CENTRE LIMITED | |
Legal Registered Office | |
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG Other companies in NN17 | |
Company Number | 05296423 | |
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Company ID Number | 05296423 | |
Date formed | 2004-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864497378 |
Last Datalog update: | 2024-01-09 11:49:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDIFF EXECUTIVE CENTRE LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILES MICHAEL GUMMER FUCHS |
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NICOLA CLAIRE GUMMER MORGAN |
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JULIE ANNE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOVE NAISH SECRETARIES LIMITED |
Company Secretary | ||
GILES MICHAEL GUMMER FUCHS |
Director | ||
HARRY FUCHS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGH ISLAND LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-18 | Active | |
BURGH ISLAND HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2009-12-22 | Active | |
TUDOR STREET OPCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
OFFICE SPACE CLEANING LTD | Director | 2016-08-01 | CURRENT | 2015-03-17 | Active | |
GUNNERS COCKTAILS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BRICK STREET OPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HARYL INVESTMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
OFFICE SPACE IN TOWN LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
CASTLE COURT EXECUTIVE CENTRE LIMITED | Director | 2008-02-01 | CURRENT | 1993-12-08 | Active | |
CASTLE COURT EXECUTIVE CENTRE LIMITED | Director | 1997-08-11 | CURRENT | 1993-12-08 | Active | |
BURGH ISLAND LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-18 | Active | |
BURGH ISLAND HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2009-12-22 | Active | |
OFFICE SPACE CLEANING LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BRICK STREET OPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
OFFICE SPACE IN TOWN LIMITED | Director | 2014-01-01 | CURRENT | 2008-03-03 | Active | |
CASTLE COURT EXECUTIVE CENTRE LIMITED | Director | 2005-12-01 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE WARD | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Michael Gummer Fuchs on 2022-05-12 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Nicola Claire Gummer Morgan on 2018-11-12 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Michael Gummer Fuchs on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Nicola Claire Gummer Morgan on 2017-04-29 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM A Plus Accountants 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG | |
CH01 | Director's details changed for Mrs Nicola Claire Gummer Morgan on 2016-05-05 | |
CH01 | Director's details changed for Mrs Julie Anne Ward on 2016-04-13 | |
CH01 | Director's details changed for Mrs Julie Anne Ward on 2016-04-03 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Giles Michael Gummer Fuchs on 2014-06-04 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARD / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE GUMMER FUCHS / 01/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 14 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHANTS NN11 8YL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARD / 25/11/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOVE NAISH SECRETARIES LIMITED | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE GUMMER FUCHS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL GUMMER FUCHS / 04/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GILES MICHAEL GUMMER FUCHS | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON NN1 5AW | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN11 4BH | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF EXECUTIVE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARDIFF EXECUTIVE CENTRE 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. |