Clive Street Management Limited in Grangetown CARDIFF - CF11 7JD

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Clive Street Management Limited CARDIFF

Clive Street Management started in year 2003 as Private Limited Company with registration number 04982615. The Clive Street Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cardiff at 76 Clive Street. Postal code: CF11 7JD.

At the moment there are 2 directors in the the company, namely Sam K. and Wayne S.. In addition one secretary - Wayne S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clive Street Management Limited Address / Contact

Office Address	76 Clive Street
Office Address2	Grangetown
Town	Cardiff
Post code	CF11 7JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982615
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Sam K.

Position: Director

Appointed: 12 November 2021

Wayne S.

Position: Secretary

Appointed: 27 March 2018

Wayne S.

Position: Director

Appointed: 01 June 2010

David A.

Position: Director

Appointed: 07 December 2019

Resigned: 12 November 2021

Abbie D.

Position: Director

Appointed: 27 March 2018

Resigned: 14 November 2021

Samantha J.

Position: Secretary

Appointed: 01 June 2011

Resigned: 27 March 2018

Samantha J.

Position: Director

Appointed: 01 June 2011

Resigned: 27 March 2018

Rhiannon W.

Position: Director

Appointed: 14 February 2006

Resigned: 31 May 2011

Gavin C.

Position: Director

Appointed: 14 February 2006

Resigned: 31 October 2023

Rhiannon W.

Position: Secretary

Appointed: 14 February 2006

Resigned: 31 May 2011

Carrie E.

Position: Director

Appointed: 14 February 2006

Resigned: 15 November 2007

Sally W.

Position: Director

Appointed: 14 February 2006

Resigned: 31 May 2010

Dominic W.

Position: Director

Appointed: 02 December 2003

Resigned: 14 February 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Georgina W.

Position: Secretary

Appointed: 02 December 2003

Resigned: 14 February 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Sam K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Gavin C. This PSC owns 25-50% shares. Then there is Abbie D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Sam K.

Notified on	12 November 2021
Nature of control:	25-50% shares

Gavin C.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% shares

Abbie D.

Notified on	27 March 2018
Ceased on	12 November 2021
Nature of control:	25-50% shares

Samantha J.

Notified on	6 April 2016
Ceased on	27 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities						3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-31 filed on: 26th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-31 filed on: 26th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-14 filed on: 28th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-12 filed on: 18th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-12 filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, December 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-12-07 filed on: 7th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-27 filed on: 27th, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-03-27) of a secretary filed on: 27th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-27 filed on: 27th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-27 filed on: 27th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 29th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-03: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 27th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 22nd, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-06-13 filed on: 13th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-11 filed on: 11th, June 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-06-11 filed on: 11th, June 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-06-11) of a secretary filed on: 11th, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 29th, December 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-12-29 filed on: 29th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-29 filed on: 29th, December 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, September 2010	accounts	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 27th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (2 pages)
288b	On 2008-01-14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (2 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (6 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, March 2006	accounts	Free Download (2 pages)
288a	On 2006-03-27 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, March 2006	accounts	Free Download (2 pages)
288a	On 2006-03-27 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-27 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-27 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-27 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-27 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
288a	On 2004-05-13 New secretary appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-13 New secretary appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 13th, May 2004	address	Free Download (1 page)
287	Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 13th, May 2004	address	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (11 pages)

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