CUTTING EDGE (CARDIFF BAY) LIMITED
CARDIFF GOWERMOSS LIMITED

Hellopages » Cardiff » Cardiff » CF11 9JH

Company number 03650103
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address THE TOWNHOUSE, BERTHWIN STREET, CARDIFF, WALES, CF11 9JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Ms Sharon Morgan Noakes on 1 August 2016. The most likely internet sites of CUTTING EDGE (CARDIFF BAY) LIMITED are www.cuttingedgecardiffbay.co.uk, and www.cutting-edge-cardiff-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cutting Edge Cardiff Bay Limited is a Private Limited Company. The company registration number is 03650103. Cutting Edge Cardiff Bay Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Cutting Edge Cardiff Bay Limited is The Townhouse Berthwin Street Cardiff Wales Cf11 9jh. The company`s financial liabilities are £390.68k. It is £0k against last year. And the total assets are £0.83k, which is £0k against last year. NOTT, Christopher Perry is a Secretary of the company. NOAKES, Sharon Morgan is a Director of the company. Secretary PALSER, Howard Russell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CRANE, Richard John has been resigned. Director NOTT, Christopher Perry has been resigned. Director PALSER, Howard Russell has been resigned. Director WITCHELL, Roger Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


cutting edge (cardiff bay) Key Finiance

LIABILITIES £390.68k
CASH n/a
TOTAL ASSETS £0.83k
All Financial Figures

Current Directors

Secretary
NOTT, Christopher Perry
Appointed Date: 21 December 1998
Director
NOAKES, Sharon Morgan
Appointed Date: 20 February 2004
67 years old

Resigned Directors

Secretary
PALSER, Howard Russell
Resigned: 21 December 1998
Appointed Date: 20 October 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 1998
Appointed Date: 15 October 1998
Director
CRANE, Richard John
Resigned: 20 February 2004
Appointed Date: 20 October 1998
64 years old
Director
NOTT, Christopher Perry
Resigned: 20 February 2004
Appointed Date: 20 October 1998
66 years old
Director
PALSER, Howard Russell
Resigned: 20 February 2004
Appointed Date: 20 October 1998
77 years old
Director
WITCHELL, Roger Paul
Resigned: 28 February 2001
Appointed Date: 19 November 1998
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Ms Sharon Morgan Noakes
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTTING EDGE (CARDIFF BAY) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Aug 2016
Director's details changed for Ms Sharon Morgan Noakes on 1 August 2016
26 Jul 2016
Registered office address changed from Westhouse 36 Palace Road Cardiff Glamorgan CF5 2AH to The Townhouse Berthwin Street Cardiff CF11 9JH on 26 July 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
05 Nov 1998
Director resigned
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.
05 Nov 1998
Secretary resigned
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.
02 Nov 1998
Memorandum and Articles of Association
27 Oct 1998
Company name changed gowermoss LIMITED\certificate issued on 28/10/98
15 Oct 1998
Incorporation

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