About

Registered Number: 06052474
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8, Vale Industrial Estate, Cowbridge, CF71 7PF,

 

The Performance Company (Cardiff) Ltd was registered on 15 January 2007 and are based in Cowbridge. We don't currently know the number of employees at the business. The companies directors are Vlad, Vasile Liviu, Vlad, Cornelia Lenuta.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VLAD, Vasile Liviu 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
VLAD, Cornelia Lenuta 15 January 2007 01 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vasile Liviu Vlad/
1980-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 24 November 2018
MR01 - N/A 06 August 2018
MR01 - N/A 06 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 26 January 2017
MR04 - N/A 12 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 03 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 26 October 2014
AD01 - Change of registered office address 01 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 20 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 30 January 2012
AD01 - Change of registered office address 30 January 2012
AA - Annual Accounts 15 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 16 January 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2018 Outstanding

N/A

A registered charge 01 August 2018 Outstanding

N/A

All assets debenture 26 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.