A J Consultancy (cardiff) Limited CARDIFF


Founded in 2003, A J Consultancy (cardiff), classified under reg no. 04654946 is an active company. Currently registered at Celtic House CF23 8HA, Cardiff the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020. Since Tue, 6th May 2003 A J Consultancy (cardiff) Limited is no longer carrying the name Consadene.

There is a single director in the firm at the moment - Alison J., appointed on 14 February 2003. In addition, a secretary was appointed - Stephen J., appointed on 14 February 2003. As of 10 April 2021, our data shows no information about any ex officers on these positions.

A J Consultancy (cardiff) Limited Address / Contact

Office Address Celtic House
Office Address2 Caxton Place
Town Cardiff
Post code CF23 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04654946
Date of Incorporation Mon, 3rd Feb 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (265 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 31st Mar 2021 (2021-03-31)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Stephen J.

Position: Secretary

Appointed: 14 February 2003

Alison J.

Position: Director

Appointed: 14 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 14 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 14 February 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Stephen J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alison J. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Consadene May 6, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, July 2020
Free Download (9 pages)

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