Company information:
Company Secretary (Nominees) Limited (No: 02726467)
Address: 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Status: Active
Incorporated: 26-Jun-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEVEN DANIEL DAVIES ( DOB: Nov-1972 From: Apr-2018 )
Resigned Director: STEVEN DANIEL DAVIES ( DOB: Nov-1972 From: Jun-2002 To: Oct-2016 )
Resigned Director: MARTIN HOWARD FOX ( From: Mar-1993 To: Sep-1996 )
Resigned Director: MICHAEL CHARLES GILL ( DOB: Aug-1956 From: Mar-2009 To: Sep-2022 )
Resigned Director: ROBERTA ANN MILSOM ( From: Jul-1998 To: Mar-2002 )
Resigned Director: LEWIS JEFFERY MOSS ( DOB: Sep-1947 From: Mar-1993 To: Feb-1994 )
Resigned Director: ROGER OWEN ( DOB: Apr-1943 From: Jun-1993 To: Sep-1996 )
Resigned Director: RAYMOND PYE ( From: Jun-1993 To: Sep-1996 )
Resigned Director: SHEPHERD HALLETT LIMITED ( From: Sep-1996 To: Mar-2004 )
Resigned Secretary: KENNETH MACGREGOR MUNN ( DOB: Jul-1959 From: Jun-2000 To: Jul-2017 )
Resigned Secretary: ROGER OWEN ( DOB: Apr-1943 From: Jun-1993 To: Sep-1996 )
Resigned Secretary: TAXBASE LIMITED ( From: Sep-1996 To: Jun-2000 )
Resigned Secretary: SARA THOMAS ( From: Mar-2002 To: Jun-2014 )
Persons of Significant Control:
Sbl Carston Limited, 1st Floor, Tudor House 16 Cathedral Road, Cardiff, CF11 9LJ, Wales: Ownership of shares – 75% or more (Notified: 2017-09-12)
Mr Kenneth Macgregor Munn, 16 Cefn Coed Road Cyncoed, Cardiff, CF23 6AQ, United Kingdom: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-07-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |