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EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 05625365
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7a
- Howick Place
- London
- SW1P 1DZ 7a, Howick Place, London, SW1P 1DZ UK
Management
- Managing Directors
- SHEPHERD, Marcus Owen
- UPTON, Richard
- WALDRON, Anthony David
- WEINER, Matthew Simon
- Company secretaries
- BARTON, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-16
- Dissolved on
- 2020-09-29
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Development Securities (Investments) Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-02-28
⚠
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-12-09
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EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Company Description
- EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED is a ltd registered in United Kingdom with the Company reg no 05625365. Its current trading status is "closed". It was registered 2005-11-16. It was previously called EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-11-16.It can be contacted at 7A .
Get EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05625365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05625365#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-14) - AA01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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confirmation-statement-with-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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accounts-with-accounts-type-full (2017-11-22) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-full (2015-12-01) - AA
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-person-director-company-with-change-date (2015-12-16) - CH01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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change-person-director-company-with-change-date (2014-01-06) - CH01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-made-up-date (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-04-11) - AP01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-made-up-date (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-05) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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certificate-change-of-name-company (2007-10-15) - CERTNM
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legacy (2007-02-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-31) - 287
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-11-29) - 225
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legacy (2005-11-29) - 288b
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incorporation-company (2005-11-16) - NEWINC
