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38 Cecil Street Management Company Limited VALE OF GLAMORGAN

Founded in 2006, 38 Cecil Street Management Company, classified under reg no. 05964390 is an active company. Currently registered at 10 Windy Ridge CF64 4AW, Vale Of Glamorgan the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - David M., appointed on 12 October 2006. In addition, a secretary was appointed - Susan M., appointed on 12 October 2006. As of 4 June 2024, our data shows no information about any ex officers on these positions.

38 Cecil Street Management Company Limited Address / Contact

Office Address 10 Windy Ridge
Office Address2 Dinas Powys
Town Vale Of Glamorgan
Post code CF64 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05964390
Date of Incorporation Thu, 12th Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (57 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

David M.

Position: Director

Appointed: 12 October 2006

Susan M.

Position: Secretary

Appointed: 12 October 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 12 October 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 12 October 2006

Resigned: 12 October 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is David M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand33    
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 33333
Number Shares Allotted  3333
Par Value Share  1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/12
filed on: 26th, October 2023 		Free Download (3 pages)

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