Vincent Charles Executive Search Limited

General information

Name:

Vincent Charles Executive Search Ltd

Office Address:

374 Cowbridge Road East Cardiff CF5 1JJ

Number: 06096826

Incorporation date: 2007-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vincent Charles Executive Search started its operations in 2007 as a Private Limited Company with reg. no. 06096826. This particular firm has been active for 17 years and the present status is active. The firm's registered office is registered in Wenvoe at 374 Cowbridge Road East. Anyone could also find the firm using its zip code : CF5 1JJ. The company's SIC and NACE codes are 78109 meaning Other activities of employment placement agencies. Vincent Charles Executive Search Ltd filed its account information for the period that ended on Thursday 31st March 2022. The business latest confirmation statement was submitted on Tuesday 28th February 2023.

Because of this specific company's growth, it became vital to appoint more company leaders: Martyn B. and Helen B. who have been participating in joint efforts since 2007 to exercise independent judgement of this firm. Moreover, the managing director's duties are assisted with by a secretary - Helen B., who was appointed by this firm in February 2007.

Financial data based on annual reports

Company staff

Martyn B.

Role: Director

Appointed: 12 February 2007

Latest update: 30 January 2024

Helen B.

Role: Director

Appointed: 12 February 2007

Latest update: 30 January 2024

Helen B.

Role: Secretary

Appointed: 12 February 2007

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Helen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen B.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martyn B.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 September 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

43 Cheriton Drive Thornhill

Post code:

CF14 9DF

City / Town:

Cardiff

HQ address,
2014

Address:

43 Cheriton Drive Thornhill

Post code:

CF14 9DF

City / Town:

Cardiff

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
17
Company Age

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