CORPORATE DIRECTIONS LIMITED
CARDIFF

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Company number 05133127
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 3 PARK COURT MEWS, PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 6 . The most likely internet sites of CORPORATE DIRECTIONS LIMITED are www.corporatedirections.co.uk, and www.corporate-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Directions Limited is a Private Limited Company. The company registration number is 05133127. Corporate Directions Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Corporate Directions Limited is 3 Park Court Mews Park Place Cardiff Cf10 3dq. . BOOTH, Lianne Marie is a Secretary of the company. BOOTH, Andrew Howell is a Director of the company. BOOTH, Lianne Marie is a Director of the company. PRICE, Jack Campbell is a Director of the company. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BOOTH, Lianne Marie
Appointed Date: 20 May 2004
Director
BOOTH, Andrew Howell
Appointed Date: 20 May 2004
57 years old
Director
BOOTH, Lianne Marie
Appointed Date: 20 May 2004
58 years old
Director
PRICE, Jack Campbell
Appointed Date: 20 May 2004
55 years old

Resigned Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 20 May 2004
Appointed Date: 19 May 2004
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 20 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mr Andrew Howell Booth Bsc (Hons)
Notified on: 19 May 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE DIRECTIONS LIMITED Events

23 May 2017
Confirmation statement made on 19 May 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 6
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 6
...
... and 25 more events
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed;new director appointed
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
19 May 2004
Incorporation

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