Cardiff & Vale Enterprise International Limited in 127 Bute Street CARDIFF BAY CARDIFF

Cardiff & Vale Enterprise International Limited CARDIFF BAY CARDIFF

Cardiff & Vale Enterprise International started in year 2000 as Private Limited Company with registration number 04036366. The Cardiff & Vale Enterprise International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cardiff Bay Cardiff at Enterprise House. Postal code: CF10 5LE. Since Tue, 8th Aug 2000 Cardiff & Vale Enterprise International Limited is no longer carrying the name Rjt 279.

The firm has 3 directors, namely Philip J., Geraint E. and Keith T.. Of them, Keith T. has been with the company the longest, being appointed on 15 January 2001 and Philip J. has been with the company for the least time - from 22 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Filbuk (secretaries) Limited who worked with the the firm until 8 October 2001.

Cardiff & Vale Enterprise International Limited Address / Contact

Office Address	Enterprise House
Office Address2	127 Bute Street
Town	Cardiff Bay Cardiff
Post code	CF10 5LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036366
Date of Incorporation	Wed, 19th Jul 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Philip J.

Position: Director

Appointed: 22 July 2022

Geraint E.

Position: Director

Appointed: 24 July 2009

Keith T.

Position: Director

Appointed: 15 January 2001

Catherine C.

Position: Director

Appointed: 06 June 2013

Resigned: 03 November 2021

Eversecretary Limited

Position: Corporate Secretary

Appointed: 07 October 2001

Resigned: 29 July 2008

Filbuk (secretaries) Limited

Position: Secretary

Appointed: 15 January 2001

Resigned: 08 October 2001

Roger W.

Position: Director

Appointed: 15 January 2001

Resigned: 28 May 2002

Derek M.

Position: Director

Appointed: 15 January 2001

Resigned: 01 April 2009

Gareth B.

Position: Director

Appointed: 15 January 2001

Resigned: 06 June 2013

Roger T.

Position: Director

Appointed: 15 January 2001

Resigned: 31 March 2014

Stephen H.

Position: Director

Appointed: 15 January 2001

Resigned: 25 November 2022

William S.

Position: Director

Appointed: 15 January 2001

Resigned: 06 November 2015

Jonathan E.

Position: Director

Appointed: 15 January 2001

Resigned: 27 January 2015

St Andrews Company Services Limited

Position: Nominee Director

Appointed: 19 July 2000

Resigned: 15 January 2001

Crescent Hill Limited

Position: Nominee Secretary

Appointed: 19 July 2000

Resigned: 15 January 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Geraint E. This PSC has significiant influence or control over the company,.

Geraint E.

Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	significiant influence or control

Company previous names

Rjt 279	August 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 31st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 16th, July 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 21st, August 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 9th, August 2010	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 6th, August 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 17th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 24th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 24th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/10/01	annual return
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 19th, January 2001	accounts	Free Download (1 page)

Cardiff & Vale Enterprise International Limited CARDIFF BAY CARDIFF

Cardiff & Vale Enterprise International Limited Address / Contact

Company Information / Profile

Company staff

Philip J.

Geraint E.

Keith T.

Catherine C.

Eversecretary Limited

Filbuk (secretaries) Limited

Roger W.

Derek M.

Gareth B.

Roger T.

Stephen H.

William S.

Jonathan E.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

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