About

Registered Number: 05991709
Date of Incorporation: 08/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 12 Tyrwhitt Crescent, Cardiff, CF23 5QP,

 

Established in 2006, Excel Estates (UK) Ltd has its registered office in Cardiff. Humphries, Geoffrey Stuart, Annandale, Sean Thomas Laurence are listed as directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Geoffrey Stuart 08 November 2006 - 1
ANNANDALE, Sean Thomas Laurence 08 November 2006 21 June 2010 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 08 July 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 08 July 2017
CS01 - N/A 30 June 2017
PSC04 - N/A 29 June 2017
AD01 - Change of registered office address 23 December 2016
AA - Annual Accounts 22 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 13 November 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 12 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 21 October 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 21 December 2006
225 - Change of Accounting Reference Date 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
NEWINC - New incorporation documents 08 November 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 2012 Outstanding

N/A

Legal mortgage 14 December 2006 Outstanding

N/A

Mortgage debenture 14 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.