Cardiff Exchange And Office Company Limited(the), Monmouth

Cardiff Exchange and Office Company Limited(The) is a private limited company. Situated at 2Nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth NP25 3BT, this 140 years old enterprise was incorporated on 1883-05-16 and is officially categorised as "development of building projects" (SIC: 41100).
3 directors can be found in this company: Simon T. (appointed on 01 October 2015), Peter K. (appointed on 01 October 2007), Gay R. (appointed on 15 November 1991). Among the secretaries (1 in total), we can name: Gay R. (appointed on 30 April 1996).
About
Name: Cardiff Exchange And Office Company Limited(the)
Number: 00018329
Incorporation date: 1883-05-16
End of financial year: 30 June
 
Address: 2nd Floor Office Suite
Agincourt House Agincourt Square
Monmouth
NP25 3BT
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Glamorgan Investments Limited
15 November 2016
Address 2nd Floor Office Suite Agincourt House, Agincourt Square, Monmouth, NP25 3BT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00015002
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Cardiff Exchange and Office Company Limited(The) confirmation statement filing is 2023-11-29. The most current confirmation statement was submitted on 2022-11-15. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only corporation Glamorgan Investments Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Agincourt House, Agincourt Square, NP25 3BT Monmouth.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to June 30, 2023
filed on: 7th, December 2023 | accounts
Free Download (9 pages)