Company Information for THE CUBE (CARDIFF) MANAGEMENT LIMITED
39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE CUBE (CARDIFF) MANAGEMENT LIMITED | |
Legal Registered Office | |
39 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DP Other companies in CF5 | |
Company Number | 06030966 | |
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Company ID Number | 06030966 | |
Date formed | 2006-12-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 09:07:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HUNTER ANDREWS |
||
SIMON MALCOLM BASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL ATTWELL-THOMAS |
Company Secretary | ||
MALCOLM CLIFFORD BASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCROSS PROPERTIES (BARRY) LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
ANDGREEN (RED KITE) LIMITED | Director | 2017-03-15 | CURRENT | 2005-11-21 | Active | |
BOX CITY (CARDIFF BAY) LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED | Director | 2010-03-18 | CURRENT | 2006-05-31 | Active | |
WEST CROSS ESTATES LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
ANDGREEN PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2006-07-21 | Dissolved 2015-03-10 | |
TJP RESIDENTIAL LIMITED | Director | 2009-11-09 | CURRENT | 2004-08-11 | Active | |
ST THOMAS (SWANSEA) MANAGEMENT LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
J-WHARF LIMITED | Director | 2008-09-16 | CURRENT | 2003-02-18 | Active | |
PATTI PAVILION LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-08-19 | |
WOODCROWN INVESTMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2008-02-11 | Dissolved 2016-07-26 | |
PB RESIDENTIAL LIMITED | Director | 2007-10-18 | CURRENT | 2004-09-30 | Active | |
PAGET MANAGEMENT LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-24 | Active | |
WESTCROSS INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
ANDTON INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CASTLE LEISURE LTD | Director | 2003-01-01 | CURRENT | 1911-11-14 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ANDTON HOLDINGS LIMITED | Director | 2000-07-03 | CURRENT | 2000-04-20 | Active | |
WEST CROSS PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-12 | Active | |
KNOLE PROPERTIES LIMITED | Director | 1995-01-20 | CURRENT | 1928-04-25 | Active | |
ROBBIK PROPERTY LIMITED | Director | 1994-03-06 | CURRENT | 1948-06-26 | Active | |
ABA SWANSEA LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DS PROPERTIES (BARRY) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
W2 DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-08 | |
DS HOLDINGS (PENARTH) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
DS FINISHES LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-02-09 | |
TS RESTAURANTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2015-06-09 | |
TSHED DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-05 | |
COED-Y-LAN MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
JS PENARTH LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-12-15 | |
DS PROPERTIES (PONTYPRIDD) LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-12 | Liquidation | |
XB PROPERTIES LIMITED | Director | 2012-05-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
POSITIVE STEPS FOSTERING SERVICES LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-01-27 | |
GUILDHALL TAVERN RESIDENTIAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-18 | Active | |
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED | Director | 2003-03-18 | CURRENT | 2003-01-31 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ABA HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM BASTON | |
PSC07 | CESSATION OF SIMON MALCOLM BASTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon Malcolm Baston on 2016-03-11 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Malcolm Baston on 2013-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM the Old Probate Registry 49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ Wales | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ATTWELL-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BASTON | |
AP01 | DIRECTOR APPOINTED MR SIMON MALCOLM BASTON | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL ATTWELL-THOMAS on 2011-12-20 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 23 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA WALES | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM TH CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF SOUTH GLAMORGAN CF11 9UH | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM SUTTON MAWR WAYCOCK ROAD BARRY VALE OF GLAMORGAN CF62 3AA | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: UNIT 1B, OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts
Creditors Due After One Year | 2013-12-24 | £ 18,476 |
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Creditors Due After One Year | 2012-12-24 | £ 19,706 |
Creditors Due After One Year | 2012-12-24 | £ 19,706 |
Creditors Due After One Year | 2011-12-24 | £ 15,175 |
Creditors Due Within One Year | 2013-12-24 | £ 8,046 |
Creditors Due Within One Year | 2012-12-24 | £ 1,120 |
Creditors Due Within One Year | 2012-12-24 | £ 1,120 |
Creditors and other liabilities
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 THE CUBE (CARDIFF) MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-24 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-24 | £ 0 |
Cash Bank In Hand | 2013-12-24 | £ 17,309 |
Cash Bank In Hand | 2012-12-24 | £ 0 |
Current Assets | 2013-12-24 | £ 26,524 |
Current Assets | 2012-12-24 | £ 20,828 |
Current Assets | 2012-12-24 | £ 20,828 |
Current Assets | 2011-12-24 | £ 16,072 |
Debtors | 2013-12-24 | £ 9,215 |
Debtors | 2012-12-24 | £ 20,826 |
Debtors | 2012-12-24 | £ 20,826 |
Debtors | 2011-12-24 | £ 16,070 |
Shareholder Funds | 2013-12-24 | £ 0 |
Shareholder Funds | 2012-12-24 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as THE CUBE (CARDIFF) 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. |