CITY ENERGY SOUTH WALES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5EE

Company number 07889412
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address COPTIC HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Andrew John Smith as a director on 26 January 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CITY ENERGY SOUTH WALES LIMITED are www.cityenergysouthwales.co.uk, and www.city-energy-south-wales.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Energy South Wales Limited is a Private Limited Company. The company registration number is 07889412. City Energy South Wales Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of City Energy South Wales Limited is Coptic House Mount Stuart Square Cardiff Cf10 5ee. The company`s financial liabilities are £191.54k. It is £182.85k against last year. The cash in hand is £610.24k. It is £480.81k against last year. And the total assets are £934.12k, which is £553.88k against last year. ROBERTS, Michelle is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary HALBERT, Ben has been resigned. Director ECCLES, Christopher David has been resigned. Director HALBERT, Jennifer Georgina has been resigned. Director HALBERT, Michael Christopher has been resigned. Director VAUGHAN, Nicola has been resigned. The company operates in "Other specialised construction activities n.e.c.".


city energy south wales Key Finiance

LIABILITIES £191.54k
+2104%
CASH £610.24k
+371%
TOTAL ASSETS £934.12k
+145%
All Financial Figures

Current Directors

Director
ROBERTS, Michelle
Appointed Date: 31 January 2014
47 years old
Director
SMITH, Andrew John
Appointed Date: 26 January 2017
56 years old

Resigned Directors

Secretary
HALBERT, Ben
Resigned: 31 January 2014
Appointed Date: 21 December 2011
Director
ECCLES, Christopher David
Resigned: 28 June 2013
Appointed Date: 21 December 2011
71 years old
Director
HALBERT, Jennifer Georgina
Resigned: 31 January 2014
Appointed Date: 21 December 2011
71 years old
Director
HALBERT, Michael Christopher
Resigned: 31 January 2014
Appointed Date: 21 December 2011
73 years old
Director
VAUGHAN, Nicola
Resigned: 16 October 2015
Appointed Date: 31 January 2014
57 years old

Persons With Significant Control

Diversity Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY ENERGY SOUTH WALES LIMITED Events

08 Feb 2017
Appointment of Mr Andrew John Smith as a director on 26 January 2017
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016
Termination of appointment of Nicola Vaughan as a director on 16 October 2015
...
... and 11 more events
08 Jul 2013
Termination of appointment of Christopher Eccles as a director
28 Jun 2013
Total exemption small company accounts made up to 30 April 2013
03 Jun 2013
Previous accounting period extended from 31 December 2012 to 30 April 2013
10 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation

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