This company is commonly known as Cardiff Exchange And Office Company Limited(the). The company was founded 140 years ago and was given the registration number 00018329. The firm's registered office is in MONMOUTH. You can find them at 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00018329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1883 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF | Secretary | 30 April 1996 | Active |
| Greenfield Farm, Huntington, Kington, HR5 3PZ | Director | 01 October 2007 | Active |
| Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF | Director | - | Active |
| 12, Trem Y Coed, Cardiff, Wales, CF5 6FB | Director | 01 October 2015 | Active |
| Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT | Secretary | - | Active |
| The Windrush, 3 Cottage Gardens, Laleston, Bridgend, CF32 0LL | Director | - | Active |
| Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT | Director | - | Active |
| Westhaven, Petherwin Gate, Launceston, PL15 8LW | Director | 01 January 2003 | Active |
| 3 Pearson Street, Cardiff, CF24 3EL | Director | - | Active |
| Hollintop, St Lythans Wenvoe, Cardiff, CF5 6BQ | Director | 06 April 2001 | Active |
| Glamorgan Investments Limited | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 2nd Floor Office Suite, Agincourt House, Monmouth, Wales, NP25 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Officers | Change person secretary company with change date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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