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74 COBURN STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 74 Coburn Street Management Company Limited. The company was founded 23 years ago and was given the registration number 04212522. The firm's registered office is in CARDIFF. You can find them at 74 Coburn Street, Ground Floor Flat, Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 COBURN STREET MANAGEMENT COMPANY LIMITED
Company Number:04212522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:74 Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT

Secretary25 January 2017Active
Upper Floor 74, Coburn Street, Cardiff, Wales, CF24 4BT

Director12 January 2022Active
74, Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT

Director25 January 2017Active
74, Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT

Secretary03 April 2007Active
74 Ground Floor Flat, Coburn Street, Cardiff, CF24 4BT

Secretary08 May 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary08 May 2001Active
First Floor Flat, 74 Coburn Street, Cardiff, CF24 4BT

Director31 March 2006Active
74 Ground Floor Flat, Coburn Street, Cardiff, CF24 4BT

Director08 May 2001Active
74, Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT

Director15 April 2010Active
5 Alstone Lane, West Huntspill, TA9 3DR

Director08 May 2001Active
74, Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT

Director23 November 2020Active
First Floor Flat, 74 Coburn Street Cathays, Cardiff, CF24 4BT

Director17 January 2003Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Director08 May 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director08 May 2001Active

People with Significant Control

Mr Henry John Mccaughtrie
Notified on:12 January 2022
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Wales
Address:Upper Floor 74, Coburn Street, Cardiff, Wales, CF24 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sophie Marie Williams
Notified on:23 March 2020
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:Wales
Address:74, Coburn Street, Cardiff, Wales, CF24 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Rose
Notified on:16 December 2016
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:Wales
Address:74, Coburn Street, Cardiff, Wales, CF24 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Lediard
Notified on:06 April 2016
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:Wales
Address:74, Coburn Street, Cardiff, Wales, CF24 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person secretary company with change date.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-01-22Accounts

Accounts with accounts type dormant.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Persons with significant control

Cessation of a person with significant control.

Download
2021-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type dormant.

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