CENTRE FOR STRATEGY & COMMUNICATION LIMITED
CARDIFF

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Company number 04446073
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address ITEC HOUSE, PENARTH ROAD, CARDIFF, CF11 8TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of CENTRE FOR STRATEGY & COMMUNICATION LIMITED are www.centreforstrategycommunication.co.uk, and www.centre-for-strategy-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre For Strategy Communication Limited is a Private Limited Company. The company registration number is 04446073. Centre For Strategy Communication Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Centre For Strategy Communication Limited is Itec House Penarth Road Cardiff Cf11 8tt. . DOYLE, Stephen Patrick is a Director of the company. MURPHY, Ceri Jane is a Director of the company. PEARMAN, Sally is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BURNELL, Emma Frances has been resigned. Director BURNELL, Janet Elisabeth has been resigned. Director SEWELL, Elizabeth Anne has been resigned. Director TAYLOR, Jennifer Ellen has been resigned. Director WOODCRAFT, Teresa Honor has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOYLE, Stephen Patrick
Appointed Date: 06 February 2015
68 years old
Director
MURPHY, Ceri Jane
Appointed Date: 06 February 2015
58 years old
Director
PEARMAN, Sally
Appointed Date: 01 February 2014
39 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 20 August 2010
Appointed Date: 23 May 2002
Director
BURNELL, Emma Frances
Resigned: 06 February 2015
Appointed Date: 08 February 2011
50 years old
Director
BURNELL, Janet Elisabeth
Resigned: 06 February 2015
Appointed Date: 23 May 2002
75 years old
Director
SEWELL, Elizabeth Anne
Resigned: 31 October 2006
Appointed Date: 01 December 2004
63 years old
Director
TAYLOR, Jennifer Ellen
Resigned: 11 August 2015
Appointed Date: 01 September 2012
44 years old
Director
WOODCRAFT, Teresa Honor
Resigned: 31 January 2010
Appointed Date: 23 May 2002
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Persons With Significant Control

Mr Stephen Patrick Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ceri Jane Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itec Training Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE FOR STRATEGY & COMMUNICATION LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
05 May 2017
Accounts for a small company made up to 31 July 2016
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
25 Jan 2016
Accounts for a small company made up to 31 July 2015
02 Sep 2015
Termination of appointment of Jennifer Ellen Taylor as a director on 11 August 2015
...
... and 71 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
23 May 2002
Secretary resigned
23 May 2002
Director resigned
23 May 2002
Incorporation

CENTRE FOR STRATEGY & COMMUNICATION LIMITED Charges

14 October 2008
Rent deposit deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Burford City Properties (2006) Limited
Description: Amount standing to the credit of a designated deposit…
12 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 28 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Rent deposit deed
Delivered: 23 October 2003
Status: Satisfied on 29 September 2009
Persons entitled: Haigside Limited
Description: The sum of £13,189.38 in a specifically designated deposit…

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