Cardiff Executive Centre Limited

General information

Name:

Cardiff Executive Centre Ltd

Office Address:

10 Canberra House Corbygate Business Park NN17 5JG Corby

Number: 05296423

Incorporation date: 2004-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 10 Canberra House, Corby NN17 5JG Cardiff Executive Centre Limited is a Private Limited Company with 05296423 Companies House Reg No. The company was launched on 25th November 2004. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2019-03-31 and the most current annual confirmation statement was filed on 2020-11-25.

In order to satisfy the clientele, this business is permanently being controlled by a group of three directors who are Giles F., Julie W. and Nicola F.. Their outstanding services have been of critical use to this specific business for thirteen years.

Financial data based on annual reports

Company staff

Giles F.

Role: Director

Appointed: 01 February 2008

Latest update: 6 February 2021

Julie W.

Role: Director

Appointed: 01 December 2005

Latest update: 6 February 2021

Nicola F.

Role: Director

Appointed: 11 January 2005

Latest update: 6 February 2021

People with significant control

Executives who have control over this firm are as follows: Giles F. has substantial control or influence over the company. Nicola M. has substantial control or influence over the company. Haryl (1991) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 14 Billing Road, NN1 5AW, Northants and was registered as a PSC under the reg no 02348785.

Giles F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicola M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Haryl (1991) Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 December 2021
Confirmation statement last made up date 25 November 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies