CARDIFF EXECUTIVE CENTRE LIMITED
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY NN17 5JG- Active
- Private Limited Company
- Company No. 05296423
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF EXECUTIVE CENTRE LIMITED was incorporated on Thursday, November 25, 2004 as a Private Limited Company with registered address in CORBY. CARDIFF EXECUTIVE CENTRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | CARDIFF EXECUTIVE CENTRE LIMITED |
|---|---|
| Company number | 05296423 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NN17 5JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Claire Gummer Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Giles Michael Gummer Fuchs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Haryl (1991) Limited 14 Billing Road, NN1 5AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against CARDIFF EXECUTIVE CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF EXECUTIVE CENTRE LIMITED | 25 Nov 2004 |