COED CAE 1996 LIMITED
CARDIFF GOVERNREGARD LIMITED

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Company number 03241243
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address BLAKE MORGAN LLP, ONE, CENTRAL SQUARE, CARDIFF, UNITED KINGDOM, CF10 1FS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Bradley Court Park Place Cardiff CF1 3DP to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 25 April 2016. The most likely internet sites of COED CAE 1996 LIMITED are www.coedcae1996.co.uk, and www.coed-cae-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coed Cae 1996 Limited is a Private Limited Company. The company registration number is 03241243. Coed Cae 1996 Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Coed Cae 1996 Limited is Blake Morgan Llp One Central Square Cardiff United Kingdom Cf10 1fs. . COOKE, Paul William is a Secretary of the company. COOKE, Paul William is a Director of the company. PETO, Robert James is a Director of the company. SALL, Sukhsagar Singh is a Director of the company. Secretary ALLEN, Brian has been resigned. Secretary JAMES, Robert Wilson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Brian has been resigned. Director COX, Terry has been resigned. Director DAVIES, Alwyn has been resigned. Director JONES, Morgan Lewis has been resigned. Director MORRIS, Glyn has been resigned. Director REED, Geoffrey Bennett has been resigned. Director SINKOWSKI, Anthony has been resigned. Director WIHL, Nicholas David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


coed cae 1996 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOKE, Paul William
Appointed Date: 28 January 2009
Director
COOKE, Paul William
Appointed Date: 28 January 2009
67 years old
Director
PETO, Robert James
Appointed Date: 18 April 2016
58 years old
Director
SALL, Sukhsagar Singh
Appointed Date: 06 June 2003
60 years old

Resigned Directors

Secretary
ALLEN, Brian
Resigned: 28 January 2009
Appointed Date: 22 August 2002
Secretary
JAMES, Robert Wilson
Resigned: 22 August 2002
Appointed Date: 11 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 23 August 1996
Director
ALLEN, Brian
Resigned: 28 January 2009
Appointed Date: 09 December 1999
81 years old
Director
COX, Terry
Resigned: 21 June 2007
Appointed Date: 19 April 2004
66 years old
Director
DAVIES, Alwyn
Resigned: 31 July 2003
Appointed Date: 09 December 1999
64 years old
Director
JONES, Morgan Lewis
Resigned: 28 March 2003
Appointed Date: 09 December 1999
68 years old
Director
MORRIS, Glyn
Resigned: 31 July 2003
Appointed Date: 09 December 1999
80 years old
Director
REED, Geoffrey Bennett
Resigned: 09 December 1999
Appointed Date: 11 September 1996
67 years old
Director
SINKOWSKI, Anthony
Resigned: 08 April 2004
Appointed Date: 02 December 2002
71 years old
Director
WIHL, Nicholas David
Resigned: 01 November 2015
Appointed Date: 21 June 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1996
Appointed Date: 23 August 1996

COED CAE 1996 LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 23 August 2016 with updates
25 Apr 2016
Registered office address changed from Bradley Court Park Place Cardiff CF1 3DP to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 25 April 2016
25 Apr 2016
Appointment of Mr Robert Peto as a director on 18 April 2016
25 Apr 2016
Termination of appointment of Nicholas David Wihl as a director on 1 November 2015
...
... and 74 more events
03 Oct 1997
Company name changed governregard LIMITED\certificate issued on 06/10/97
01 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/09/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/09/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/09/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1996
Incorporation

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