About

Registered Number: 05174915
Date of Incorporation: 09/07/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: 4 Paget Place, Penarth, CF64 1DP,

 

Based in Penarth, C M Wall Design Services Ltd was registered on 09 July 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed as Wall, Craig Michael, Rozzier, Anita Claire, Wall, Melanie Jane for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Craig Michael 16 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ROZZIER, Anita Claire 19 July 2005 12 February 2009 1
WALL, Melanie Jane 16 July 2004 19 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Michael Wall/
1975-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 15 May 2018
CH01 - Change of particulars for director 24 July 2017
AD01 - Change of registered office address 24 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 24 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 August 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 10 September 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
287 - Change in situation or address of Registered Office 26 January 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 30 July 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
287 - Change in situation or address of Registered Office 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 09 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.