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CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)

Learn more about CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR OFFICE SUITE, AGINCOURT HOUSE AGINCOURT SQUARE, MONMOUTH, MONMOUTHSHIRE, NP25 3BT

CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00018329
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.05.16
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.26
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 38560
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DIRECTOR APPOINTED MR SIMON PHILIP THORPE
Form type: AP01
Date: 2015.11.19
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.20
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.10
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.28
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, CHIPPENHAM HOUSE,, 102,MONNOW STREET,, MONMOUTH,, NP25 3EQ
Form type: 287
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RELIEVED FROM ALL LIABI 12/12/02
Form type: RES13
Date: 2002.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
£2.95
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APPOINTMENT 12/12/02
Form type: RES13
Date: 2002.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
£2.95
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RELIEVED FROM ALL LIABI 12/12/02
Form type: RES13
Date: 2002.12.24
£2.95
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APPOINTMENT 12/12/02
Form type: RES13
Date: 2002.12.24
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APPOINTMENT 12/12/02
Form type: RES13
Date: 2002.12.24
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RELIEVED FROM ANY LIABI 12/12/02
Form type: RES13
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/99
Form type: 363(287)
Date: 1999.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.09
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20

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Company directors and board members:

GAY ELIZABETH CRESWICKE ROGERS (current)
Secretary, COMPANY SECRETARY, 1996.04.30
ABBEY COTTAGE THE HENDRE , MONMOUTH
NP25 5HJ
PETER BOSWORTH KELLY (current)
Director, SEMI RETIRED CHARTERED SURVEYO, 2007.10.01
GREENFIELD FARM HUNTINGTON , KINGTON
HR5 3PZ, HEREFORDSHIRE
CHARLES MARTYN PARSONS (current)
Director, RETIRED ACCOUNTANT, 2003.01.01
WESTHAVEN PETHERWIN GATE , LAUNCESTON
PL15 8LW, CORNWALL
GAY ELIZABETH CRESWICKE ROGERS (current)
Director, COMPANY SECRETARY, 1991.11.15
ABBEY COTTAGE THE HENDRE , MONMOUTH
NP25 5HJ
SIMON PHILIP THORPE (current)
Director, BUILDING SURVEYOR, 2015.10.01
38 REARDON SMITH COURT FAIRWATER , CARDIFF
CF5 3JD
WALES
EDWARD LAWRENCE PAUL WEATHERILL (current)
Director, RETIRED SOLICITOR, 2001.04.06
HOLLINTOP ST LYTHANS WENVOE , CARDIFF
CF5 6BQ, VALE OF GLAMORGAN
JIM STANLEY HAMILTON MATHEWS (resigned)
Secretary, 1991.11.15 - 1996.04.30
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
JOHN COTTRILL RALPH DOWNING (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2006.05.22
THE WINDRUSH 3 COTTAGE GARDENS, LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
JIM STANLEY HAMILTON MATHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2001.05.03
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
OLIVE HONOR WARD (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2000.04.05
3 PEARSON STREET , CARDIFF
CF24 3EL, SOUTH GLAMORGAN

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Information about the Private Limited Company CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data