CARDIFF EXECUTIVE CENTRE LIMITED - CORBY


Company Profile Company Filings

Overview

CARDIFF EXECUTIVE CENTRE LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
CARDIFF EXECUTIVE CENTRE LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARDIFF EXECUTIVE CENTRE LIMITED - CORBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 CANBERRA HOUSE
CORBY
NORTHAMPTONSHIRE
NN17 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA CLAIRE GUMMER MORGAN Jul 1968 British Director 2005-01-11 CURRENT
MR GILES MICHAEL GUMMER FUCHS Nov 1964 British Director 2008-02-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-11-25 UNTIL 2005-01-11 RESIGNED
DOVE NAISH SECRETARIES LIMITED Corporate Secretary 2005-01-11 UNTIL 2009-12-23 RESIGNED
JULIE WARD Dec 1958 British Director 2005-12-01 UNTIL 2023-09-11 RESIGNED
DR HARRY FUCHS Oct 1930 British Director 2005-01-20 UNTIL 2005-10-28 RESIGNED
MR GILES MICHAEL GUMMER FUCHS Nov 1964 British Director 2005-01-20 UNTIL 2005-10-28 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-11-25 UNTIL 2005-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Michael Gummer Fuchs 2016-04-06 11/1964 Corby   Northamptonshire Significant influence or control
Mrs Nicola Claire Gummer Morgan 2016-04-06 7/1968 Corby   Northamptonshire Significant influence or control
Haryl (1991) Limited 2016-04-06 Northampton   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HARYL (1991) LIMITED CORBY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
CHOICEPROJECT PROPERTY MANAGEMENT LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLE COURT EXECUTIVE CENTRE LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEC-GLP SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURGH ISLAND LIMITED CORBY ENGLAND Active MEDIUM 55100 - Hotels and similar accommodation
'A' PLUS ACCOUNTANTS LIMITED CORBY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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SALKU LIMITED CORBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFICE SPACE IN TOWN LIMITED CORBY Active FULL 82990 - Other business support service activities n.e.c.
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THE TRAVERS FOUNDATION GRETTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Executive Centre Limited Filleted accounts for Companies House (small and micro) 2023-11-08 31-03-2023 £81,922 Cash £-53,778 equity
Cardiff Executive Centre Limited Filleted accounts for Companies House (small and micro) 2023-03-28 31-03-2022 £44,273 Cash £-22,162 equity
Cardiff Executive Centre Limited Filleted accounts for Companies House (small and micro) 2022-01-29 31-03-2021 £160,069 Cash £23,131 equity
Cardiff Executive Centre Limited Filleted accounts for Companies House (small and micro) 2021-03-27 31-03-2020 £33,238 Cash £-35,669 equity
Cardiff Executive Centre Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £28,219 Cash £356 equity
Cardiff Executive Centre Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £106,661 Cash £48,468 equity
Cardiff Executive Centre Limited Company Accounts 2017-09-19 31-03-2017 £125,097 Cash £147,528 equity
Accounts filed on 31-03-2016 2016-10-20 31-03-2016 £82,432 Cash £146,261 equity
Accounts filed on 31-03-2015 2015-12-23 31-03-2015 £61,212 Cash £104,516 equity

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