21 Fitzhamon Embankment Company Limited

Company Registration Number: 05438085

Company registered in England and Wales

Approximate Location Map
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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.
21 Fitzhamon Embankment Company Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in Cardiff.

Registered Address

78 BEULAH ROAD
CARDIFF
CF14 6LZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CF14 6LZ

Registration Data

Company Number

05438085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LLOYD, Glyndwr Rhys

    Secretary

    Appointed on 3 May 2007

     

    78
    Beulah Road
    Cardiff
    CF14 6LZ

  • ATKINS, John Simon

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    Flat 4
    21 Fitzhamon Embankment
    Riverside
    CF11 6AN

  • LLOYD, Glyndwr Rhys, Dr

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1980

    78
    Beulah Road
    Cardiff
    CF14 6LZ

  • SCHMIDT, Lee

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    Flat 3 21 Fitzhamon Embankment
    Cardiff
    CF11 6AN

  • JONES, Wendy

    Secretary

    Appointed on 5 May 2006

    Resigned on 5 September 2006

    Pen Y Lan House
    Llantrithyd
    Cowbridge
    South Glamorgan
    CF71 7UB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • PAULETT, Alan Roy

    Director

    Appointed on 7 June 2005

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1960

    Cae Maen Farm
    Llantrithyd
    Cowbridge
    South Glamorgan
    CF71 7UB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57VWQ63. Transaction: MzE0OTU5Nzg2OGFkaXF6a2N4.

  2. 9 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7EMV5. Transaction: MzEzOTM4OTU5OWFkaXF6a2N4.

  3. 2 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOMIA. Transaction: MzEyMjQ1NzEyN2FkaXF6a2N4.

  4. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8FXCH. Transaction: MzExNTcwMTA0MmFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38V185V. Transaction: MzEwMDg4Mzk5OGFkaXF6a2N4.

  6. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309JD4W. Transaction: MzA5MzQyOTA3NGFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZTMA. Transaction: MzA3OTQ4MzM4NmFkaXF6a2N4.

  8. 24 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OX0XV. Transaction: MzA3MTcwNDIxMWFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193FEX4. Transaction: MzA1NzY2MDMzNGFkaXF6a2N4.

  10. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVCOA. Transaction: MzA1MTU1ODA3NmFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XW4IWUY3. Transaction: MzAzODc0NjkyMmFkaXF6a2N4.

  12. 13 June 2011 Director's details changed for Glyndwr Rhys Lloyd on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XW4IUUY1. Transaction: MzAzODc0NjQ2NWFkaXF6a2N4.

  13. 13 June 2011 Director's details changed for John Simon Atkins on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XW4ITUY0. Transaction: MzAzODc0NjQ2N2FkaXF6a2N4.

  14. 13 June 2011 Director's details changed for Mr Lee Schmidt on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XW4IVUY2. Transaction: MzAzODc0NjQ2OGFkaXF6a2N4.

  15. 13 June 2011 Secretary's details changed for Glyndwr Rhys Lloyd on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH03. Barcode: XW4ISUYZ. Transaction: MzAzODc0NjQ2NGFkaXF6a2N4.

  16. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOXB6QMO. Transaction: MzAzMDM4NjgwMWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: AH5XZKV7. Transaction: MzAxNzY5ODUwMWFkaXF6a2N4.

  18. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A90B5H2I. Transaction: MzAwODYxMTYxMmFkaXF6a2N4.

  19. 13 October 2009 Registered office address changed from 17 Waun Ddyfal Cardiff Cardiff CF14 4PT on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: P0V7TE20. Transaction: MzAwMDY2MzM4MGFkaXF6a2N4.

  20. 18 May 2009 Return made up to 29/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANLWP9U6. Transaction: MjAzMzEyMTA5NWFkaXF6a2N4.

  21. 18 May 2009 Director's change of particulars / glyndwr lloyd / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANLWN9U4. Transaction: MjAzMzEyMDg2NWFkaXF6a2N4.

  22. 2 March 2009 Director's change of particulars / glyndwr llyd / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASPIC7PH. Transaction: MjAyNzA2Mjg0OWFkaXF6a2N4.

  23. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASPIB7PG. Transaction: MjAyNzA2MjY1OWFkaXF6a2N4.

  24. 8 February 2009 Registered office changed on 08/02/2009 from 58 ffordd mograig llanishen cardiff CF14 5EW [View PDF]

    Category: Address. Type: 287. Barcode: A6F6S722. Transaction: MjAyNTMxNzA4NmFkaXF6a2N4.

  25. 16 May 2008 Return made up to 29/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEZ9IZO1. Transaction: MjAwNTU1OTc1NmFkaXF6a2N4.

  26. 16 May 2008 Appointment terminated director alan paulett [View PDF]

    Category: Officers. Type: 288b. Barcode: RZTF0ZOL. Transaction: MjAwNTU1OTUzMGFkaXF6a2N4.

  27. 16 May 2008 Director's change of particulars / glyndwr llyd / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZTEZZOJ. Transaction: MjAwNTU1OTI4OWFkaXF6a2N4.

  28. 3 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATY5SXMH. Transaction: MjAwMDY3MjQ4NGFkaXF6a2N4.

  29. 11 September 2007 Registered office changed on 11/09/07 from: 58 ffordd mograig llanishen cardiff CF14 5EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM4MzUyMWFkaXF6a2N4.

  30. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMTIyNmFkaXF6a2N4.

  31. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMTMzNWFkaXF6a2N4.

  32. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMTY5MWFkaXF6a2N4.

  33. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwMTY5MGFkaXF6a2N4.

  34. 5 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1NTM2OGFkaXF6a2N4.

  35. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM0Mzg2MmFkaXF6a2N4.

  36. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwMzMwNGFkaXF6a2N4.

  37. 8 September 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MzE0NmFkaXF6a2N4.

  38. 8 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMDIxOWFkaXF6a2N4.

  39. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1NTQzMWFkaXF6a2N4.

  40. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3MzczMmFkaXF6a2N4.

  41. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYxNzc3MGFkaXF6a2N4.

  42. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0Nzg3NWFkaXF6a2N4.

  43. 24 August 2005 Registered office changed on 24/08/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcwNTUyMWFkaXF6a2N4.

  44. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA3NDM4NWFkaXF6a2N4.

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