21 Fitzhamon Embankment Company Limited CARDIFF


Founded in 2005, 21 Fitzhamon Embankment Company, classified under reg no. 05438085 is an active company. Currently registered at C/o Newfields CF10 3RL, Cardiff the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30.

Currently there are 3 directors in the the firm, namely Glyndwr L., John A. and Lee S.. In addition one secretary - Glyndwr L. - is with the company. Currenlty, the firm lists one former director, whose name is Alan P. and who left the the firm on 22 August 2007. In addition, there is one former secretary - Wendy J. who worked with the the firm until 5 September 2006.

21 Fitzhamon Embankment Company Limited Address / Contact

Office Address C/o Newfields
Office Address2 Park Place
Town Cardiff
Post code CF10 3RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05438085
Date of Incorporation Wed, 27th Apr 2005
Industry Residents property management
End of financial Year 30th April
Company age 15 years old
Account next due date Sun, 31st Jan 2021 (300 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 12th May 2020 (2020-05-12)
Last confirmation statement dated Sun, 28th Apr 2019

Company staff

Glyndwr L.

Position: Director

Appointed: 22 August 2007

John A.

Position: Director

Appointed: 22 August 2007

Lee S.

Position: Director

Appointed: 21 August 2007

Glyndwr L.

Position: Secretary

Appointed: 03 May 2007

Wendy J.

Position: Secretary

Appointed: 05 May 2006

Resigned: 05 September 2006

Alan P.

Position: Director

Appointed: 07 June 2005

Resigned: 22 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 27 April 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth4444  
Balance Sheet
Cash Bank On Hand    44
Net Assets Liabilities   444
Net Assets Liabilities Including Pension Asset Liability4444  
Reserves/Capital
Shareholder Funds4444  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44444 
Number Shares Allotted 44444
Par Value Share 11111
Share Capital Allotted Called Up Paid4444  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/04/30
filed on: 9th, January 2020
Free Download (2 pages)

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