Company number 08283300
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address COMPASS HOUSE, PENARTH PORTWAY, PENARTH, V.O.G., CF64 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT Wales to Compass House Penarth Portway Penarth V.O.G. CF64 1TT on 22 February 2017; Registered office address changed from The Business Centre (Cardiff) Ltd Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT on 16 February 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of COMBINED ASSET MANAGEMENT LTD are www.combinedassetmanagement.co.uk, and www.combined-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Asset Management Ltd is a Private Limited Company.
The company registration number is 08283300. Combined Asset Management Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of Combined Asset Management Ltd is Compass House Penarth Portway Penarth V O G Cf64 1tt. . GRAHAM, David Trevor is a Director of the company. Director HANCOCK, Leanne has been resigned. Director HANCOCK, Leanne has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HANCOCK, Leanne
Resigned: 29 July 2015
Appointed Date: 01 May 2014
54 years old
Director
HANCOCK, Leanne
Resigned: 29 July 2015
Appointed Date: 01 January 2014
54 years old
Persons With Significant Control
Mr David Trevor Graham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
COMBINED ASSET MANAGEMENT LTD Events
22 Feb 2017
Registered office address changed from Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT Wales to Compass House Penarth Portway Penarth V.O.G. CF64 1TT on 22 February 2017
16 Feb 2017
Registered office address changed from The Business Centre (Cardiff) Ltd Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT on 16 February 2017
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 7 more events
06 Jun 2014
Appointment of Ms Leanne Hancock as a director
05 Jun 2014
Appointment of Ms Leanne Hancock as a director
20 Jan 2014
Registered office address changed from 4 Centre Court , Main Avenue, Treforest Industrial Estate Pontypridd R.C.T. CF37 5YR on 20 January 2014
10 Jan 2014
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
06 Nov 2012
Incorporation