Cardiff Pointe Management Company Limited in Britannia Quay CARDIFF BAY

Cardiff Pointe Management Company Limited CARDIFF BAY

Cardiff Pointe Management Company started in year 2013 as Private Limited Company with registration number 08445473. The Cardiff Pointe Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cardiff Bay at 3 Assembly Square. Postal code: CF10 4PL. Since 2013/06/11 Cardiff Pointe Management Company Limited is no longer carrying the name Mandaco 766.

The firm has 3 directors, namely Christopher B., David B. and John M.. Of them, Christopher B., David B., John M. have been with the company the longest, being appointed on 28 June 2013. As of 30 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.

Cardiff Pointe Management Company Limited Address / Contact

Office Address	3 Assembly Square
Office Address2	Britannia Quay
Town	Cardiff Bay
Post code	CF10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08445473
Date of Incorporation	Thu, 14th Mar 2013
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 28 June 2013

David B.

Position: Director

Appointed: 28 June 2013

John M.

Position: Director

Appointed: 28 June 2013

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2013

Resigned: 15 July 2014

Acuity Nominees Limited

Position: Corporate Director

Appointed: 14 March 2013

Resigned: 15 July 2014

Stephen B.

Position: Director

Appointed: 14 March 2013

Resigned: 15 July 2014

Company previous names

Mandaco 766	June 11, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand							97	97	97
Net Assets Liabilities			1	1	1	1	97	97	97
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	0	0
Number Shares Allotted		1	1	1	1	1	1	96	96
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/15 filed on: 29th, March 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/15 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/15 filed on: 17th, May 2019	confirmation statement	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
SH01	97.00 GBP is the capital in company's statement on 2018/05/11 filed on: 20th, August 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/15 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 19th, April 2017	confirmation statement	Free Download (11 pages)
SH01	76.00 GBP is the capital in company's statement on 2016/12/05 filed on: 22nd, February 2017	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (2 pages)
SH01	64.00 GBP is the capital in company's statement on 2016/07/04 filed on: 20th, September 2016	capital	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 4th, July 2016	annual return	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2016	gazette	Free Download (1 page)
SH01	48.00 GBP is the capital in company's statement on 2016/02/19 filed on: 11th, March 2016	capital	Free Download (4 pages)
SH01	38.00 GBP is the capital in company's statement on 2015/10/20 filed on: 3rd, November 2015	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/05 filed on: 24th, June 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 20th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/16	capital
SH08	Change of share class name or designation filed on: 2nd, February 2015	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2015	incorporation	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2014	resolution
SH01	2.00 GBP is the capital in company's statement on 2014/07/17 filed on: 30th, July 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/15 filed on: 15th, July 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/07/15 filed on: 15th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/15 filed on: 15th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2014/04/07	capital
CH02	Directors's details were changed on 2013/10/10 filed on: 7th, April 2014	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2013/10/10 filed on: 7th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/28. filed on: 28th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/28. filed on: 28th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/28. filed on: 28th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed mandaco 766 LIMITEDcertificate issued on 11/06/13 filed on: 11th, June 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/06/11	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 14th, March 2013	incorporation	Free Download (9 pages)

Cardiff Pointe Management Company Limited CARDIFF BAY

Cardiff Pointe Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

David B.

John M.

Acuity Secretaries Limited

Acuity Nominees Limited

Stephen B.

Company previous names

Annual reports financial information

Company filings

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