Cardiff Executive Centre Limited. net worth, address, company information. Free

Company search

Cardiff Executive Centre Limited (registration number 05296423) is a private limited company started on 2004-11-25 in England. The company is situated at 10 Canberra House, Corbygate Business Park, Corby NN17 5JG. Cardiff Executive Centre Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cardiff Executive Centre Limited
Number	05296423
Date of Incorporation:	Thu, 25th Nov 2004
End of financial year:	31 March
Address:	10 Canberra House, Corbygate Business Park, Corby, NN17 5JG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Giles F. (in the company from 01 February 2008), Nicola M. (appointment date: 11 January 2005). The official register reports 3 persons of significant control, namely: Giles F. has substantial control or influence, Nicola M. has substantial control or influence, Haryl (1991) Limited can be reached at 14 Billing Road, NN1 5AW Northampton, Northants. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	225,926	219,898	290,043	328,931	259,880	269,404	199,037	255,466	274,259	263,876
Total Assets Less Current Liabilities	66,375	122,891	163,123	164,653	60,279	19,811	-19,753	33,303	-12,014	-46,737
Fixed Assets	150,741	138,305	121,867	-	-	-	-	-	-	-
Shareholder Funds	47,398	104,516	146,261	-	-	-	-	-	-	-
Tangible Fixed Assets	150,741	138,305	121,867	-	-	-	-	-	-	-

People with significant control

Giles F.

6 April 2016

Nature of control:	significiant influence or control

Nicola M.

6 April 2016

Nature of control:	significiant influence or control

Haryl (1991) Limited

6 April 2016

Address	Beckett House 14 Billing Road, Northampton, Northants, NN1 5AW, United Kingdom
Legal authority	British
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02348785
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023 \| accounts	Free Download (11 pages)
(TM01) 2023/09/11 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, March 2023 \| accounts	Free Download (12 pages)
(CH01) On 2022/05/12 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
(CH01) On 2018/11/12 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/05/11 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, September 2017 \| accounts	Free Download (14 pages)
(CH01) On 2017/04/29 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/07/08. New Address: 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG. Previous address: A Plus Accountants 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG filed on: 8th, July 2016 \| address	Free Download (1 page)
(CH01) On 2016/05/05 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/13 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/03 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/25 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/03 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/25 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/06/04 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/11/25 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/25 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/25 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/11/25 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/01 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/11/25 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/11/30 from 14 Cottesbrooke Park Heartlands Daventry Northants NN11 8YL filed on: 30th, November 2010 \| address	Free Download (1 page)
(CH01) On 2010/11/25 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/11/25 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/11/25 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (8 pages)
(TM02) 2009/12/23 - the day secretary's appointment was terminated filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/25 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/02/04 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/01/07 from: beckett house 14 billing road northampton NN1 5AW filed on: 21st, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/07 from: beckett house 14 billing road northampton NN1 5AW filed on: 21st, January 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/03/06 from: beckett house 14 billing road northampton northamptonshire NN11 4BH filed on: 15th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/06 from: beckett house 14 billing road northampton northamptonshire NN11 4BH filed on: 15th, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(288b) On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(288a) On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 2005/02/09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
(288a) On 2005/01/17 New director appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/17 New director appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/17 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/17 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/14 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR filed on: 14th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR filed on: 14th, January 2005 \| address	Free Download (1 page)
(288b) On 2005/01/14 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, November 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 25th, November 2004 \| incorporation	Free Download (25 pages)

Companies nearby
Silentpride Limited [0.00 mile]
Willoughby (610) Limited [0.00 mile]
Pageocontracting Limited [0.00 mile]
Wb Polo Limited [0.00 mile]


Salku Limited [0.00 mile]
Twin Finance One Limited [0.00 mile]
Controlbase Ltd [0.00 mile]
Pageoconsulting Limited [0.00 mile]