44 Taff Embankment Management Company Limited

Company Registration Number: 05295555

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Taff Embankment Management Company Limited is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in Cardiff.

Registered Address

44 TAFF EMBANKMENT
GRANGETOWN
CARDIFF
CF11 7BG

There are 4 companies currently registered at this postcode, including this one.

All companies at CF11 7BG

Registration Data

Company Number

05295555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FLETCHER, Rachel Elizabeth

    Secretary

    Appointed on 12 September 2005

     

    Upper Floor Flat
    58 Garthorne Road
    London
    SE23 1EW
    England

  • CRIDDLE, Geraint Rhys

    Director

    Appointed on 6 December 2009

     

    Nationality: British

    Occupation: Translator

    Month of birth: May 1981

    Flat 2
    44 Taff Embankment
    Grangetown
    Cardiff
    CF11 7BG
    United Kingdom

  • FLETCHER, Rachel Elizabeth

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1976

    Upper Floor Flat
    58 Garthorne Road
    London
    SE23 1EW
    England

  • JONES, Ceri

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1972

    44 Taff Embankment
    Grangetown
    Cardiff
    CF11 7BG

  • KIBBLE, Steven James

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: July 1981

    Flat 4 44 Taff Embankment
    Grangetown
    Cardiff
    South Glamorgan
    CF11 7BG

  • MARSHALL, Lynne Christine

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    14
    Heol Aradur
    Llandaff
    Cardiff
    CF5 2RE
    Wales

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • SMITH, Ceri

    Secretary

    Appointed on 26 May 2005

    Resigned on 12 September 2005

    Flat 3 44 Taff Embankment
    Grangetown
    Cardiff
    South Glamorgan
    CF11 7BG

  • WALLIS, Georgina

    Secretary

    Appointed on 24 November 2004

    Resigned on 26 May 2005

    Ysgubor Bran Nant Bran Farm
    Dyffryn Lane Dyffryn
    St Nicholas
    CF5 6SU

  • BIZZARI, Neda Nadia

    Director

    Appointed on 26 May 2005

    Resigned on 6 December 2009

    Nationality: Italian

    Occupation: Singer Welsh Nat Opera

    Month of birth: June 1968

    Flat 2
    44 Taff Embankment Grangetown
    Cardiff
    South Glamorgan
    CF11 7BG

  • BROOKS, Stephen

    Director

    Appointed on 12 September 2005

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Public Affairs

    Month of birth: November 1976

    Flat 1 44 Taff Embankment
    Grangetown
    Cardiff
    South Glamorgan
    CF11 7BG

  • ELLISON, Jason Elton

    Director

    Appointed on 14 January 2011

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Artist

    Month of birth: November 1973

    Flat 1
    44
    Taff Embankment Grangetown
    Cardiff
    CF11 7BG

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • WALLIS, Dominic John

    Director

    Appointed on 24 November 2004

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1966

    Ysgubor Bran
    Nant Bran Farm Dyffryn Lane
    Dyffryn
    St Nicholas
    CF5 6SU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU20KI. Transaction: MzE2MzIxODc4NWFkaXF6a2N4.

  2. 28 November 2016 Director's details changed for Ceri Smith on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH01. Barcode: X5KLY4TE. Transaction: MzE2Mjg2NjA4MmFkaXF6a2N4.

  3. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DMPXZ2. Transaction: MzE1NTYwMDkxOGFkaXF6a2N4.

  4. 29 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L632FF. Transaction: MzEzNjI3NDc2MmFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAQFEQ. Transaction: MzEyOTk3MTk0OGFkaXF6a2N4.

  6. 4 January 2015 Appointment of Ms Lynne Christine Marshall as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X3YCYDGP. Transaction: MzExNDY2NTM3N2FkaXF6a2N4.

  7. 4 January 2015 Termination of appointment of Jason Elton Ellison as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X3YCYDDT. Transaction: MzExNDY2NTMzNGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUS4YY. Transaction: MzExMjYxNjAyNmFkaXF6a2N4.

  9. 2 December 2014 Secretary's details changed for Rachel Elizabeth Fletcher on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3LUS4YI. Transaction: MzExMjYxNjAyMmFkaXF6a2N4.

  10. 2 December 2014 Director's details changed for Rachel Elizabeth Fletcher on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUS4YQ. Transaction: MzExMjYxNjAyMGFkaXF6a2N4.

  11. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EEM4DD. Transaction: MzEwNTg5OTkyNmFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERN5K. Transaction: MzA4OTk5MzE0M2FkaXF6a2N4.

  13. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FP3LZV. Transaction: MzA4NDEyOTY0MGFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFVCY. Transaction: MzA2ODY0ODI5OGFkaXF6a2N4.

  15. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1G9LZY1. Transaction: MzA2MzMwMTU2OGFkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHBDPZOE. Transaction: MzA0ODEwODY4NWFkaXF6a2N4.

  17. 20 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASTDQVYR. Transaction: MzA0MDc2ODcwNmFkaXF6a2N4.

  18. 1 March 2011 Appointment of Mr Jason Elton Ellison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8OMS14. Transaction: MzAzMzAxODA0NGFkaXF6a2N4.

  19. 22 February 2011 Termination of appointment of Stephen Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU9VJRV0. Transaction: MzAzMjcwMTEyN2FkaXF6a2N4.

  20. 28 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2NCEPHI. Transaction: MzAyNzc3NzQ0OGFkaXF6a2N4.

  21. 20 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3AWFLO7. Transaction: MzAxOTgwNjAxMmFkaXF6a2N4.

  22. 10 February 2010 Appointment of Mr Geraint Rhys Criddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFF2QHDD. Transaction: MzAwOTE0NzkzM2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Ceri Smith on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWC1OGT3. Transaction: MzAwNzU5Mjc1NWFkaXF6a2N4.

  24. 21 January 2010 Termination of appointment of Neda Bizzari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBZVGT7. Transaction: MzAwNzU5MjcyOWFkaXF6a2N4.

  25. 28 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X89OHFB9. Transaction: MzAwMzg4NTExNGFkaXF6a2N4.

  26. 28 November 2009 Director's details changed for Ceri Smith on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X89OGFB8. Transaction: MzAwMzg4NDgyMGFkaXF6a2N4.

  27. 28 November 2009 Director's details changed for Steven James Kibble on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X89OFFB7. Transaction: MzAwMzg4NDgxOWFkaXF6a2N4.

  28. 28 November 2009 Director's details changed for Rachel Elizabeth Fletcher on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X89OEFB6. Transaction: MzAwMzg4NDgxOGFkaXF6a2N4.

  29. 28 November 2009 Director's details changed for Stephen Brooks on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X89ODFB5. Transaction: MzAwMzg4NDgxN2FkaXF6a2N4.

  30. 28 November 2009 Director's details changed for Neda Nadia Bizzari on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X89OCFB4. Transaction: MzAwMzg4NDgxNmFkaXF6a2N4.

  31. 17 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZEOVDCV. Transaction: MjA0MTU0NTAxOGFkaXF6a2N4.

  32. 20 February 2009 Director and secretary's change of particulars / rachel fletcher / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSIVH7J9. Transaction: MjAyNjMzMDgzN2FkaXF6a2N4.

  33. 16 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWP75PV. Transaction: MjAyMDQzNTg5OGFkaXF6a2N4.

  34. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABRZ83E0. Transaction: MjAxNDA3MTMyN2FkaXF6a2N4.

  35. 27 February 2008 Director and secretary's change of particulars / rachel fletcher / 23/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOKPXJT. Transaction: MjAwMDMwMjY0OWFkaXF6a2N4.

  36. 13 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNzAwN2FkaXF6a2N4.

  37. 30 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NjU3M2FkaXF6a2N4.

  38. 6 December 2006 Ad 04/12/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg2ODE1NGFkaXF6a2N4.

  39. 5 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2ODE1M2FkaXF6a2N4.

  40. 24 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3OTQ1NGFkaXF6a2N4.

  41. 13 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzODc1OGFkaXF6a2N4.

  42. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1NTA5M2FkaXF6a2N4.

  43. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI2NzkxOGFkaXF6a2N4.

  44. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxMjEyNWFkaXF6a2N4.

  45. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0NTY4N2FkaXF6a2N4.

  46. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAwMDU1OWFkaXF6a2N4.

  47. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxOTExMWFkaXF6a2N4.

  48. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3Mjg1OGFkaXF6a2N4.

  49. 20 July 2005 Registered office changed on 20/07/05 from: ysgubor bran dyffryn st nicholas cardiff south glamorgan CF5 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI5NjI2MWFkaXF6a2N4.

  50. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ3MDMwNGFkaXF6a2N4.

  51. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU0MzY3OGFkaXF6a2N4.

  52. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM5NjM3OGFkaXF6a2N4.

  53. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzNTc5NWFkaXF6a2N4.

  54. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEzNDAxMmFkaXF6a2N4.

  55. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2ODE5M2FkaXF6a2N4.

  56. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkxMTI0NGFkaXF6a2N4.

  57. 8 December 2004 Registered office changed on 08/12/04 from: 2 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3NzU0NmFkaXF6a2N4.

  58. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxMzc5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.