Company number 08199172
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from A18 - 2 Alexandra Gate Cardiff CF24 2SA to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 4 October 2016; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CARDIFF MANAGEMENT & SECRETARIAL LTD. are www.cardiffmanagementsecretarial.co.uk, and www.cardiff-management-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Management Secretarial Ltd is a Private Limited Company.
The company registration number is 08199172. Cardiff Management Secretarial Ltd has been working since 03 September 2012.
The present status of the company is Active. The registered address of Cardiff Management Secretarial Ltd is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. The cash in hand is £0.1k. It is £0k against last year. . DE LA PORTE, Rene is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".
cardiff management & secretarial Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rene De La Porte
Notified on: 3 September 2016
66 years old
Nature of control: Has significant influence or control
CARDIFF MANAGEMENT & SECRETARIAL LTD. Events
04 Oct 2016
Registered office address changed from A18 - 2 Alexandra Gate Cardiff CF24 2SA to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 4 October 2016
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 2 more events
26 Nov 2013
Accounts for a dormant company made up to 30 September 2013
22 Nov 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-11-22
08 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
05 Aug 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted