About

Registered Number: 00018329
Date of Incorporation: 16/05/1883 (141 years ago)
Company Status: Active
Registered Address: 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT

 

The Cardiff Exchange & Office Company Ltd was founded on 16 May 1883 with its registered office in Monmouthshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 26 November 2019
TM01 - Termination of appointment of director 06 February 2019
CH01 - Change of particulars for director 31 January 2019
CH01 - Change of particulars for director 31 January 2019
CH03 - Change of particulars for secretary 24 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 20 November 2017
PSC02 - N/A 07 November 2017
PSC09 - N/A 07 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 22 November 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 10 October 2014
MR04 - N/A 20 September 2014
MR04 - N/A 20 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 14 October 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
363s - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 06 December 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
363s - Annual Return 13 December 2002
AA - Annual Accounts 21 November 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 07 December 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 09 December 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 03 December 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 02 December 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 28 May 1992
363b - Annual Return 28 May 1992
363(287) - N/A 28 May 1992
AA - Annual Accounts 03 April 1991
363 - Annual Return 03 April 1991
363 - Annual Return 10 April 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
287 - Change in situation or address of Registered Office 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Trust deed 14 March 1922 Fully Satisfied

N/A

Deed of covenant 20 March 1917 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.