89 Connaught Road, Cardiff Limited

Company Registration Number: 06267038

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.
89 Connaught Road, Cardiff Limited is a Private Company Limited by Guarantee first registered on 4 June 2007. Its current registered address is in Southsea.

Registered Address

10 HIGHLAND TERRACE
HIGHLAND TERRACE
SOUTHSEA
ENGLAND
PO4 9DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06267038

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £125£125£125£125£125£125£125
of which Cash £0£0£0£0£0£0£0
Total Assets £125£125£125£125£125£125£125
Current Liabilities £125£125£125£125£125£125£125
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHICHESTER, David

    Director

    Appointed on 8 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1984

    8
    Clos Llysfaen
    Lisvane
    Cardiff
    CF14 0UP
    Wales

  • NORTH, Polly

    Director

    Appointed on 8 June 2008

     

    Nationality: British

    Occupation: Asst Producer

    Month of birth: April 1979

    Flat 7, 37
    Bagshot Street
    Woolsworth
    London
    SE17 2QW
    England

  • PLUMLEY, Matthew Richard

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Senior Business Analyst

    Month of birth: June 1974

    Flat 1, 89
    Connaught Road
    Roath
    Cardiff
    CF24 3PX
    Wales

  • TROTT, Rebecca

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Un

    Month of birth: March 1966

    56
    Avenue De Suffren
    Paris
    75015
    France

  • SMITH, Helen

    Secretary

    Appointed on 4 June 2007

    Resigned on 21 May 2008

    12 Century Court
    Queens Promenade
    Douglas
    Isle Of Man
    IM2 4NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    26
    Church Street
    London
    NW8 8EP

  • AL-SHAKHLI, Tiffany Cassandra

    Director

    Appointed on 28 June 2016

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Costumier

    Month of birth: December 1983

    10 Highland Terrace
    Highland Terrace
    Southsea
    PO4 9DE
    England

  • AL-SHAKHLI, Tiffany Cassandra

    Director

    Appointed on 9 December 2011

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Independent Costumier

    Month of birth: December 1983

    29
    Caradoc Street
    Greenwich
    London
    SE10 9AG
    England

  • GOLDSMITH, Kate

    Director

    Appointed on 8 June 2008

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1983

    5
    Dungarvan Drive
    Pontprennau
    Cardiff
    CF23 8PY
    Wales

  • PRICE, Elain

    Director

    Appointed on 8 June 2008

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Phd Student

    Month of birth: December 1979

    89
    Connaught Road
    Roath
    Cardiff
    CF24 3PX

  • SMITH, Helen

    Director

    Appointed on 4 June 2007

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    12 Century Court
    Queens Promenade
    Douglas
    Isle Of Man
    IM2 4NT

  • SMITH, Peter

    Director

    Appointed on 4 June 2007

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    12 Century Court
    Queens Promenade
    Douglas
    Isle Of Man
    IM2 4NT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 24/09/2017.

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 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J0UJV. Transaction: MzE3NjkwOTM1MWFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of Tiffany Cassandra Al-Shakhli as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X62RI20Y. Transaction: MzE3MTcwMzgxM2FkaXF6a2N4.

  3. 22 March 2017 Registered office address changed from Flat 7, 37 Bagshot Street Bagshot Street London SE17 2QW England to 10 Highland Terrace Highland Terrace Southsea PO4 9DE on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RI1V7. Transaction: MzE3MTcwMzc4MWFkaXF6a2N4.

  4. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZGJ20. Transaction: MzE3MTI1OTkwN2FkaXF6a2N4.

  5. 28 June 2016 Appointment of Ms Tiffany Cassandra Al-Shakhli as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A4QEY2. Transaction: MzE1MTgxMzY0MmFkaXF6a2N4.

  6. 9 June 2016 Annual return made up to 4 June 2016 no member list [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7EDC. Transaction: MzE1MDQ0OTEwNWFkaXF6a2N4.

  7. 9 June 2016 Appointment of Ms Rebecca Trott as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X58R7EGZ. Transaction: MzE1MDQ0ODgzMWFkaXF6a2N4.

  8. 9 June 2016 Termination of appointment of Kate Goldsmith as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X58R7EGO. Transaction: MzE1MDQ0ODgyOGFkaXF6a2N4.

  9. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FY8MW. Transaction: MzE0NTE2NzA2NGFkaXF6a2N4.

  10. 23 March 2016 Registered office address changed from Flat 1, 89 Connaught Road Roath Cardiff CF24 3PX Wales to Flat 7, 37 Bagshot Street Bagshot Street London SE17 2QW on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D6FXL. Transaction: MzE0NDcxOTYxNWFkaXF6a2N4.

  11. 8 February 2016 Registered office address changed from 5 Dungarvan Drive Pontprennau Cardiff CF23 8PY to Flat 1, 89 Connaught Road Roath Cardiff CF24 3PX on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B18F6. Transaction: MzE0MTQ1NDg1NWFkaXF6a2N4.

  12. 8 February 2016 Appointment of Mr Matthew Richard Plumley as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X50B1883. Transaction: MzE0MTQ1NDc2NmFkaXF6a2N4.

  13. 8 February 2016 Termination of appointment of Tiffany Cassandra Al-Shakhli as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X50B16FK. Transaction: MzE0MTQ1NDMzMWFkaXF6a2N4.

  14. 2 July 2015 Annual return made up to 4 June 2015 no member list [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATE0D6. Transaction: MzEyNjM1NjU1M2FkaXF6a2N4.

  15. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XNWYI. Transaction: MzEyMDIxOTI0OWFkaXF6a2N4.

  16. 2 July 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SAFS. Transaction: MzEwMzAzMDM4MWFkaXF6a2N4.

  17. 2 July 2014 Director's details changed for Miss Tiffany Cassandra Al-Shakhli on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SAEW. Transaction: MzEwMzAyOTM0NmFkaXF6a2N4.

  18. 2 July 2014 Director's details changed for Kate Goldsmith on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SAFC. Transaction: MzEwMzAyOTM1MWFkaXF6a2N4.

  19. 2 July 2014 Director's details changed for Polly North on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SAFK. Transaction: MzEwMzAyOTM1MmFkaXF6a2N4.

  20. 2 July 2014 Director's details changed for David Chichester on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SAF4. Transaction: MzEwMzAyOTM1MGFkaXF6a2N4.

  21. 2 July 2014 Registered office address changed from 89 Connaught Road Roath Cardiff CF24 3PX on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8SAEO. Transaction: MzEwMzAyOTM0OWFkaXF6a2N4.

  22. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YTLRT. Transaction: MzA5NTc4Mjg1OWFkaXF6a2N4.

  23. 13 June 2013 Annual return made up to 4 June 2013 no member list [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW5CI. Transaction: MzA3OTczMTk1MGFkaXF6a2N4.

  24. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A226VXRN. Transaction: MzA3Mjk4ODgxOWFkaXF6a2N4.

  25. 30 June 2012 Annual return made up to 4 June 2012 no member list [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67MX5. Transaction: MzA2MDA2NjcwNGFkaXF6a2N4.

  26. 1 February 2012 Appointment of Miss Tiffany Cassandra Al-Shakhli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S5J0O. Transaction: MzA1MTc0MTU3MmFkaXF6a2N4.

  27. 30 January 2012 Termination of appointment of Elain Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MY2A0. Transaction: MzA1MTU4NTI1OWFkaXF6a2N4.

  28. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOYO0Z3M. Transaction: MzA0Njk0NTY3N2FkaXF6a2N4.

  29. 28 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X1EN4VDB. Transaction: MzAzOTU5Njg3NGFkaXF6a2N4.

  30. 28 June 2011 Director's details changed for David Chichester on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1EN3VDA. Transaction: MzAzOTU5NjcwMGFkaXF6a2N4.

  31. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0DGQS9U. Transaction: MzAzMzQ3ODk3N2FkaXF6a2N4.

  32. 28 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XXZ5ZL8Q. Transaction: MzAxODQ3MTA0N2FkaXF6a2N4.

  33. 28 June 2010 Director's details changed for Elain Dafydd on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XXZ5WL8N. Transaction: MzAxODQ0ODkyMmFkaXF6a2N4.

  34. 28 June 2010 Director's details changed for David Chichester on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XXZ5VL8M. Transaction: MzAxODQ0ODkyMWFkaXF6a2N4.

  35. 28 June 2010 Director's details changed for Kate Goldsmith on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XXZ5XL8O. Transaction: MzAxODQ0ODkyNGFkaXF6a2N4.

  36. 28 June 2010 Director's details changed for Polly North on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XXZ5YL8P. Transaction: MzAxODQ0ODkyN2FkaXF6a2N4.

  37. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHJ47IM4. Transaction: MzAxMjMxNDQzMGFkaXF6a2N4.

  38. 30 June 2009 Annual return made up to 04/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP10JB4L. Transaction: MjAzNjA2NzM3OWFkaXF6a2N4.

  39. 29 June 2009 Appointment terminated director helen smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XP10IB4K. Transaction: MjAzNjA2NDYzOGFkaXF6a2N4.

  40. 29 June 2009 Director's change of particulars / polly north / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP10MB4O. Transaction: MjAzNjA2MjgxOWFkaXF6a2N4.

  41. 9 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP45G7WR. Transaction: MjAyNzYwODg0NmFkaXF6a2N4.

  42. 27 June 2008 Annual return made up to 04/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA55C0XQ. Transaction: MjAwODAzNDU0NWFkaXF6a2N4.

  43. 12 June 2008 Director appointed kate goldsmith [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTNL0HM. Transaction: MjAwNzA3OTg2MmFkaXF6a2N4.

  44. 12 June 2008 Director appointed polly north [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTNN0HO. Transaction: MjAwNzA3OTY0OGFkaXF6a2N4.

  45. 12 June 2008 Director appointed elain dafydd [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTNM0HN. Transaction: MjAwNzA3OTUzNWFkaXF6a2N4.

  46. 12 June 2008 Director appointed david chichester [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTNO0HP. Transaction: MjAwNzA3OTM0NWFkaXF6a2N4.

  47. 12 June 2008 Appointment terminated director peter smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AUTNP0HQ. Transaction: MjAwNzA3OTI0N2FkaXF6a2N4.

  48. 12 June 2008 Appointment terminated secretary helen smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AUTNQ0HR. Transaction: MjAwNzA3OTIxMGFkaXF6a2N4.

  49. 25 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MzgwNGFkaXF6a2N4.

  50. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NTgyOWFkaXF6a2N4.

  51. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk2NzI2M2FkaXF6a2N4.

  52. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4MDM5NGFkaXF6a2N4.

  53. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE3ODg0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Mon, 23 Oct 2017 02:37:00 +0100