Expertus Britannia Cyfyngedig

General information

Office Address:

1 Capital Quarter, 4th And 5th Floor Tyndall Street Cardiff

Number: 05324426

Incorporation date: 2005-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expertus Britannia Cyfyngedig is a Private Limited Company, located in 1 Capital Quarter, 4th And 5th Floor, Tyndall Street in Cardiff. The company's zip code . The enterprise was set up in 2005. The reg. no. is 05324426. It has been already five years since The company's name is Expertus Britannia Cyfyngedig, but up till 2019 the business name was Ciqc Management Excellence and before that, until 2015-04-09 this company was known as Ciqc Europe. This means it has used four different company names. The company's SIC and NACE codes are 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. Expertus Britannia Cyfyngedig reported its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-12-30.

According to the official data, the following limited company is presided over by one managing director: Andreas G., who was appointed on 2019-09-12. Since 2016 Matthew J., had been functioning as a director for the following limited company up until the resignation in January 2019. As a follow-up another director, including Joachim S. gave up the position in 2016. What is more, the managing director's responsibilities are helped with by a secretary - Matthew J., who was chosen by the following limited company on 2016-04-29. At least one limited company has been appointed director, specifically Expertus Group International Re (egire) Limited.

  • Previous company's names
  • Expertus Britannia Cyfyngedig 2019-09-12
  • Ciqc Management Excellence Limited 2015-04-09
  • Ciqc Europe Limited 2005-01-31
  • Ciqc Limited 2005-01-05

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 January 2021

Address: Falcon Drive, Cardiff, Cardiff Bay, CF10 4RU, Wales

Latest update: 29 December 2023

Andreas G.

Role: Director

Appointed: 12 September 2019

Latest update: 29 December 2023

Matthew J.

Role: Secretary

Appointed: 29 April 2016

Latest update: 29 December 2023

People with significant control

Silke G. is the individual who controls this firm.

Silke G.
Notified on 12 September 2019
Nature of control:
right to manage directors
Gerd G.
Notified on 30 June 2016
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 5 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 January 2014
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 January 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
19
Company Age