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Agincourt Capital Ltd, CF10 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGINCOURT CAPITAL LTD

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

This company is commonly known as Agincourt Capital Ltd. The company was founded 25 years ago and was given the registration number 03866557. The firm's registered office is in CARDIFF. You can find them at 19 Windsor Place, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AGINCOURT CAPITAL LTD
Company Number:03866557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19 Windsor Place, Cardiff, Wales, CF10 3BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Windsor Place, Cardiff, Wales, CF10 3BY

Secretary30 June 2010Active
19, Windsor Place, Cardiff, Wales, CF10 3BY

Director30 November 2000Active
10 Faraday Drive, Forest Park Penpedairheol, Hengoed, CF82 8BJ

Secretary10 December 1999Active
27 Tramore Way, Pontprennau, Cardiff, CF23 8PZ

Secretary27 October 1999Active
6 Kember Close, Cardiff, CF3 0NW

Secretary22 August 2005Active
12 Westminster Crescent, Cyncoed, Cardiff, CF23 6SE

Secretary21 September 2001Active
62, Newport Road, Cardiff, Wales, CF24 0DF

Secretary24 May 2011Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary27 October 1999Active
115 Cyncoed Road, Cyncoed, Cardiff, CF23 6AD

Director10 December 1999Active
10 Faraday Drive, Forest Park Penpedairheol, Hengoed, CF82 8BJ

Director10 December 1999Active
25 Mayflower Avenue, Llanishen, Cardiff, CF14 5HP

Director29 July 2004Active
Glenside, Cefn Mabiy Road Lisvane, Cardiff, CF14 0SP

Director01 November 2006Active
Glenside, Cefn Mabiy Road Lisvane, Cardiff, CF14 0SP

Director31 August 2004Active
41 Llandennis Avenue, Cardiff, CF23 6JF

Director27 October 1999Active
18 Sunnybank, Rhiwderin Heights, Bassaleg Newport, NP10 8JP

Director10 December 1999Active
Sunnybank, Park View Terrace Pentrepiod, Pontypool, NP4 6PT

Director20 September 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director27 October 1999Active

People with Significant Control

Mr Andrew Edward Mccarthy
Notified on:14 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:19, Windsor Place, Cardiff, Wales, CF10 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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