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Re - Create - Cardiff And Vale Play Services Association CARDIFF

Founded in 1989, Re - Create - Cardiff And Vale Play Services Association, classified under reg no. 02365298 is an active company. Currently registered at Ely Bridge Industrial Estate CF5 4AB, Cardiff the company has been in the business for thirty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-06-28 Re - Create - Cardiff And Vale Play Services Association is no longer carrying the name Re-create / Ail-greu - The Cardiff Play Resource Centre.

The company has 3 directors, namely Paul J., David G. and Joanne J.. Of them, Joanne J. has been with the company the longest, being appointed on 25 January 2015 and Paul J. has been with the company for the least time - from 21 November 2019. 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.

Re - Create - Cardiff And Vale Play Services Association Address / Contact

Office Address Ely Bridge Industrial Estate
Office Address2 Wroughton Place
Town Cardiff
Post code CF5 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02365298
Date of Incorporation Thu, 23rd Mar 1989
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Paul J.

Position: Director

Appointed: 21 November 2019

David G.

Position: Director

Appointed: 20 September 2018

Joanne J.

Position: Director

Appointed: 25 January 2015

Aled B.

Position: Director

Appointed: 21 November 2019

Resigned: 05 July 2021

David J.

Position: Director

Appointed: 20 September 2018

Resigned: 23 September 2019

Victoria B.

Position: Director

Appointed: 26 March 2013

Resigned: 26 June 2014

Morgan L.

Position: Director

Appointed: 29 November 2012

Resigned: 19 September 2013

Julia V.

Position: Secretary

Appointed: 19 September 2010

Resigned: 25 September 2012

Edwina W.

Position: Director

Appointed: 03 October 2009

Resigned: 25 September 2017

Shau-Wai S.

Position: Director

Appointed: 03 October 2009

Resigned: 20 November 2019

Chris S.

Position: Secretary

Appointed: 07 April 2008

Resigned: 19 April 2010

Julia M.

Position: Director

Appointed: 10 May 2006

Resigned: 29 November 2006

Michael L.

Position: Director

Appointed: 10 May 2006

Resigned: 15 August 2014

Ulrika L.

Position: Director

Appointed: 10 May 2006

Resigned: 01 April 2011

Catherine H.

Position: Director

Appointed: 10 May 2006

Resigned: 13 November 2007

Jessica D.

Position: Director

Appointed: 10 May 2006

Resigned: 29 November 2006

Melanie C.

Position: Director

Appointed: 10 May 2006

Resigned: 10 November 2008

Jane P.

Position: Director

Appointed: 10 May 2006

Resigned: 19 September 2013

Joanne J.

Position: Director

Appointed: 10 May 2006

Resigned: 29 November 2006

Robert M.

Position: Director

Appointed: 10 May 2006

Resigned: 29 November 2006

Marianne M.

Position: Director

Appointed: 14 October 2002

Resigned: 27 February 2009

Chris K.

Position: Secretary

Appointed: 10 October 2002

Resigned: 15 February 2008

Cassie H.

Position: Director

Appointed: 09 September 2001

Resigned: 21 May 2002

Paddy F.

Position: Director

Appointed: 01 June 1998

Resigned: 29 March 2010

Andrew S.

Position: Director

Appointed: 04 November 1996

Resigned: 09 June 1999

Kundan P.

Position: Director

Appointed: 04 November 1996

Resigned: 01 June 1998

Marianne M.

Position: Director

Appointed: 12 June 1995

Resigned: 01 September 2001

Graham K.

Position: Director

Appointed: 12 September 1994

Resigned: 04 November 1996

Dominoque W.

Position: Director

Appointed: 12 September 1994

Resigned: 12 June 1995

Sarah D.

Position: Director

Appointed: 28 June 1993

Resigned: 04 November 1996

Janet W.

Position: Director

Appointed: 28 June 1993

Resigned: 12 September 1994

Daniel M.

Position: Secretary

Appointed: 01 October 1992

Resigned: 31 July 2002

Mary N.

Position: Director

Appointed: 22 September 1991

Resigned: 28 June 1993

Paul D.

Position: Secretary

Appointed: 22 September 1991

Resigned: 01 October 1992

Malcolm C.

Position: Director

Appointed: 22 September 1991

Resigned: 28 June 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Joanne J. This PSC has significiant influence or control over this company,. Another one in the PSC register is Elizabeth W. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Joanne J.

Notified on 25 September 2017
Nature of control: significiant influence or control

Elizabeth W.

Notified on 21 September 2016
Ceased on 25 September 2017
Nature of control: 25-50% voting rights
significiant influence or control

Company previous names

Re-create / Ail-greu - The Cardiff Play Resource Centre June 28, 2006
Cardiff Play Resource Centre November 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (14 pages)

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