CA-BAAN MANAGEMENT LIMITED
GRANGETOWN

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Company number 05631676
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address MRA2002Y RM B 1/F LA BLDG, 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of CA-BAAN MANAGEMENT LIMITED are www.cabaanmanagement.co.uk, and www.ca-baan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ca Baan Management Limited is a Private Limited Company. The company registration number is 05631676. Ca Baan Management Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Ca Baan Management Limited is Mra2002y Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. HO, Chih Chiang is a Director of the company. SU, Chin Li is a Director of the company. Nominee Director LA (H.K) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 22 November 2005

Director
HO, Chih Chiang
Appointed Date: 13 July 2006
51 years old

Director
SU, Chin Li
Appointed Date: 13 July 2006
51 years old

Resigned Directors

Nominee Director
LA (H.K) LIMITED
Resigned: 13 July 2006
Appointed Date: 22 November 2005

Persons With Significant Control

Ho Chih-Chiang
Notified on: 22 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CA-BAAN MANAGEMENT LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
31 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1

...
... and 24 more events
27 Jul 2006
New director appointed
27 Jul 2006
New director appointed
26 Jul 2006
Director resigned
19 Jul 2006
Registered office changed on 19/07/06 from: rm 2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
22 Nov 2005
Incorporation