Clarence Mews Management (cardiff) Limited in CARDIFF - CF10 3DB

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Clarence Mews Management (cardiff) Limited CARDIFF

Founded in 2004, Clarence Mews Management (cardiff), classified under reg no. 05029456 is an active company. Currently registered at 21 St Andrews Crescent CF10 3DB, Cardiff the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Mark V., appointed on 16 April 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarence Mews Management (cardiff) Limited Address / Contact

Office Address	21 St Andrews Crescent
Town	Cardiff
Post code	CF10 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029456
Date of Incorporation	Thu, 29th Jan 2004
Industry	Residents property management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Mark V.

Position: Director

Appointed: 16 April 2015

Mark J.

Position: Director

Appointed: 16 April 2015

Resigned: 16 April 2015

Marc W.

Position: Director

Appointed: 13 May 2011

Resigned: 22 April 2015

June W.

Position: Director

Appointed: 13 May 2011

Resigned: 22 April 2015

June W.

Position: Secretary

Appointed: 13 May 2011

Resigned: 01 April 2015

Sharon H.

Position: Director

Appointed: 29 January 2004

Resigned: 21 June 2011

John O.

Position: Director

Appointed: 29 January 2004

Resigned: 21 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 29 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 29 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 29 January 2004

Sharon H.

Position: Secretary

Appointed: 29 January 2004

Resigned: 21 June 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Mark V. This PSC has significiant influence or control over this company,.

Mark V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	3 858	5 241	3 598	3 690	3 912
Current Assets	5 141	7 849	4 206	4 963	4 369
Debtors	1 283	2 608	608	1 273	457
Other Debtors	133	133	133	133	157

Other
Average Number Employees During Period		1	1	1	1
Creditors	3 520	3 570	2 384	3 476	3 418
Net Current Assets Liabilities	1 621	4 279	1 822	1 487	951
Other Creditors	3 520	3 570	2 384	3 476	3 418
Trade Debtors Trade Receivables	1 150	2 475	475	1 140	300
Total Assets Less Current Liabilities				1 487	951

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 17th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 14th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 4th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 11th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 15th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2016, no shareholders list filed on: 2nd, February 2016	annual return	Free Download (2 pages)
AP01	New director was appointed on 27th April 2015 filed on: 27th, April 2015	officers	Free Download (2 pages)
TM01	16th April 2015 - the day director's appointment was terminated filed on: 27th, April 2015	officers	Free Download (1 page)
TM01	22nd April 2015 - the day director's appointment was terminated filed on: 27th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2015 filed on: 27th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2015 filed on: 27th, April 2015	officers	Free Download (2 pages)
TM01	22nd April 2015 - the day director's appointment was terminated filed on: 27th, April 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 20th, April 2015	accounts	Free Download (4 pages)
TM02	1st April 2015 - the day secretary's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2015, no shareholders list filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2014, no shareholders list filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 13th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2013, no shareholders list filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2012, no shareholders list filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 13th July 2011 filed on: 13th, July 2011	address	Free Download (1 page)
TM01	21st June 2011 - the day director's appointment was terminated filed on: 21st, June 2011	officers	Free Download (1 page)
TM02	21st June 2011 - the day secretary's appointment was terminated filed on: 21st, June 2011	officers	Free Download (1 page)
TM01	21st June 2011 - the day director's appointment was terminated filed on: 21st, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2011 filed on: 15th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 15th June 2011 filed on: 15th, June 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 15th June 2011 filed on: 15th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2011, no shareholders list filed on: 16th, February 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 8th February 2011 filed on: 8th, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 10th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2010, no shareholders list filed on: 4th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 1st, August 2008	resolution
AAMD	Amended accounts made up to 31st January 2005 filed on: 1st, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 1st, August 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, October 2006	officers	Free Download (1 page)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
287	Registered office changed on 22/03/05 from: charter house 46-48 coity road bridgend bridgend county borough CF31 1XX filed on: 22nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: charter house 46-48 coity road bridgend bridgend county borough CF31 1XX filed on: 22nd, March 2005	address	Free Download (1 page)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (4 pages)
363(288)	25th February 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 25/02/05 from: 62 newport road cardiff south glamorgan CF24 0DF filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 62 newport road cardiff south glamorgan CF24 0DF filed on: 25th, February 2005	address	Free Download (1 page)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (4 pages)
288a	On 28th February 2004 New director appointed filed on: 28th, February 2004	officers	Free Download (2 pages)
288b	On 28th February 2004 Secretary resigned;director resigned filed on: 28th, February 2004	officers	Free Download (1 page)
288a	On 28th February 2004 New director appointed filed on: 28th, February 2004	officers	Free Download (2 pages)
288a	On 28th February 2004 New secretary appointed;new director appointed filed on: 28th, February 2004	officers	Free Download (2 pages)
288b	On 28th February 2004 Secretary resigned;director resigned filed on: 28th, February 2004	officers	Free Download (1 page)
288a	On 28th February 2004 New secretary appointed;new director appointed filed on: 28th, February 2004	officers	Free Download (2 pages)
288b	On 28th February 2004 Director resigned filed on: 28th, February 2004	officers	Free Download (1 page)
288b	On 28th February 2004 Director resigned filed on: 28th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (18 pages)

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