THE CUBE (CARDIFF) MANAGEMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2DT

Company number 06030966
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DT
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Director's details changed for Mr Simon Malcolm Baston on 11 March 2016. The most likely internet sites of THE CUBE (CARDIFF) MANAGEMENT LIMITED are www.thecubecardiffmanagement.co.uk, and www.the-cube-cardiff-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Cube Cardiff Management Limited is a Private Limited Company. The company registration number is 06030966. The Cube Cardiff Management Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of The Cube Cardiff Management Limited is The Old Bank 46 48 Cardiff Road Llandaff Cardiff South Glamorgan Cf5 2dt. The company`s financial liabilities are £34.42k. It is £19.44k against last year. The cash in hand is £32.64k. It is £17.77k against last year. And the total assets are £36.3k, which is £14.87k against last year. ANDREWS, Mark Hunter is a Director of the company. BASTON, Simon Malcolm is a Director of the company. Secretary ATTWELL-THOMAS, Christopher Paul has been resigned. Director BASTON, Malcolm Clifford has been resigned. The company operates in "Activities of property unit trusts".


the cube (cardiff) management Key Finiance

LIABILITIES £34.42k
+129%
CASH £32.64k
+119%
TOTAL ASSETS £36.3k
+69%
All Financial Figures

Current Directors

Director
ANDREWS, Mark Hunter
Appointed Date: 18 December 2006
61 years old
Director
BASTON, Simon Malcolm
Appointed Date: 18 February 2013
57 years old

Resigned Directors

Secretary
ATTWELL-THOMAS, Christopher Paul
Resigned: 18 February 2013
Appointed Date: 18 December 2006
Director
BASTON, Malcolm Clifford
Resigned: 18 February 2013
Appointed Date: 18 December 2006
81 years old

Persons With Significant Control

Mr Mark Hunter Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Simon Malcolm Baston
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE CUBE (CARDIFF) MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 24 December 2015
11 Mar 2016
Director's details changed for Mr Simon Malcolm Baston on 11 March 2016
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50
30 Oct 2015
Total exemption small company accounts made up to 24 December 2014
...
... and 21 more events
10 Mar 2009
Return made up to 18/12/08; full list of members
20 Feb 2009
Accounts for a dormant company made up to 31 December 2007
18 Jan 2008
Return made up to 18/12/07; full list of members
28 Sep 2007
Registered office changed on 28/09/07 from: unit 1B, old brewery quarter st mary street cardiff CF10 1AD
18 Dec 2006
Incorporation

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