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THE PERFORMANCE COMPANY (CARDIFF) LTD

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

This company is commonly known as The Performance Company (cardiff) Ltd. The company was founded 17 years ago and was given the registration number 06052474. The firm's registered office is in COWBRIDGE. You can find them at Unit 8, Vale Industrial Estate, , Cowbridge, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THE PERFORMANCE COMPANY (CARDIFF) LTD
Company Number:06052474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8, Vale Industrial Estate, Cowbridge, Wales, CF71 7PF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Thorne Way, Cardiff, CF5 5DL

Director15 January 2007Active
12 Thorne Way, Cardiff, CF5 5DL

Secretary15 January 2007Active

People with Significant Control

Mr Vasile Liviu Vlad
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:3 Branwen Close, Culverhouse Cross, Cardif, Wales, CF5 4NE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-11-24Accounts

Accounts with accounts type total exemption full.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-12Mortgage

Mortgage satisfy charge full.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Address

Change registered office address company with date old address new address.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type total exemption small.

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2014-04-01Address

Change registered office address company with date old address.

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