Diverse Excellence Cymru Ltd

About

Registered Number: 07058600
Date of Incorporation: 27/10/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Alexandra House 3rd Floor, 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD

 

Diverse Excellence Cymru Ltd was founded on 27 October 2009, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AURE, Eunica Anna 12 November 2019 - 1
COATES, Benjamin 12 November 2019 - 1
DODOO, Helen Susannah 12 December 2017 - 1
GIBSON, Rhian 12 November 2019 - 1
JONES (FRANCOIS), June 12 December 2017 - 1
QUINN AZIZ, Abyd 07 January 2017 - 1
WILLIAMS, Joel 30 August 2015 - 1
BENNETT, Helen Mary 15 February 2012 29 April 2016 1
CARPENTER, Clive Wall 01 February 2011 19 November 2011 1
CARTWRIGHT, Victor 25 July 2012 10 April 2014 1
CHRISTIE, Kevin 15 October 2016 09 February 2017 1
DACEY, Alison 01 February 2011 10 April 2014 1
EARLE, Maureen Sandra 07 December 2016 12 December 2017 1
EVANS, Sarah 11 July 2017 28 January 2020 1
FOWLER, Sally 22 February 2011 26 September 2016 1
GREEN, Benjamin John 01 February 2011 19 November 2011 1
JONES, Elizabeth Sian 06 November 2018 30 July 2019 1
SIBANDA, Donna Marie 01 November 2016 02 November 2017 1
SINGH, Suckvindar Sid 07 December 2016 11 July 2017 1
STREET, Philip Ernest 07 December 2016 11 July 2017 1
TEAGUE, Howard 28 November 2012 18 February 2015 1
TOBY, Angela 07 December 2016 12 November 2019 1
WILLIE, Charles, Dr 01 August 2016 16 May 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Martyn Leon 01 April 2015 26 September 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 13 March 2019
AA - Annual Accounts 20 November 2018
AP01 - Appointment of director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AP01 - Appointment of director 13 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
CS01 - N/A 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 19 January 2017
AP01 - Appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
TM02 - Termination of appointment of secretary 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 02 August 2016
CH01 - Change of particulars for director 23 June 2016
AP01 - Appointment of director 21 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 27 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
MR01 - N/A 19 January 2016
AA - Annual Accounts 24 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
TM01 - Termination of appointment of director 06 November 2015
AR01 - Annual Return 06 November 2015
AP01 - Appointment of director 12 October 2015
AP03 - Appointment of secretary 29 September 2015
TM02 - Termination of appointment of secretary 28 September 2015
AP01 - Appointment of director 24 September 2015
CH03 - Change of particulars for secretary 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
MISC - Miscellaneous document 17 June 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 25 November 2013
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AR01 - Annual Return 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
AA - Annual Accounts 20 November 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 21 April 2011
AA01 - Change of accounting reference date 19 April 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 25 November 2010
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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