CARDIFF EXECUTIVE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF EXECUTIVE CENTRE LIMITED
COMPANY NUMBER
05296423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2004
(20years old)
WEBSITE
https://www.theoffice-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 5JG
10 Canberra House
Corby Gate Business Park
Priors Haw Road
Corby, Northamptonshire
NN17 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARYL (1991) LIMITED | Active - Accounts Filed | View Report |
| CARDIFF EXECUTIVE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 13/09/2023 | Julie Anne Ward (905624885) has left the board |
Credit Risk Overview
Want to learn more about CARDIFF EXECUTIVE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF EXECUTIVE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF EXECUTIVE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2005 - Present (19 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
25/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
25/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
11/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARYL (1991) LIMITED | Active - Accounts Filed | View Report |
| CARDIFF EXECUTIVE CENTRE LIMITED | Active - Accounts Filed | View Report |
| CASTLE COURT EXECUTIVE CENTRE LIMITED | In Liquidation | View Report |
| HARYL INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 13/09/2023 | Julie Anne Ward (905624885) has left the board |
| 30/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 17/07/2014 | Giles Michael Gummer Fuchs (911405657) has left the board |
| 17/07/2014 | New Board Member Giles Michael Gummer Fuchs (918899029) Appointed |
| 07/01/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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