Menna Overview
Here’s a quick overview of CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) 👀 — a Monmouth, Monmouthshire based business that started in 1883.
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)
- Company statusactive
- Company No00018329
- Age142 years 7 months Incorporated 16 May 1883
- Officers4
Address
2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is an active company incorporated on 16 May 1883 and based in Monmouth, Monmouthshire. The company was registered 142 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Jan 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Jan 2019
Change Person Secretary Company With Change Date
6 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 20 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 07 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 07 Dec 2016
Accounts With Accounts Type Small
9 Years Ago on 22 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Gay Elizabeth Creswicke | secretary | 30 Apr 1996 | |
| KELLY, Peter Bosworth | director | Apr 1943 | 01 Oct 2007 |
| ROGERS, Gay Elizabeth Creswicke | director | Aug 1950 | 01 Jan 1970 |
| THORPE, Simon Philip | director | Oct 1977 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glamorgan Investments Limited | 15 Nov 2016 |
Related Companies
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ROGERS, Gay Elizabeth Creswicke, KELLY, Peter Bosworth, THORPE, Simon Philip, PARSONS, Charles Martyn, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
ROGERS, Gay Elizabeth Creswicke, THORPE, Simon Philip, MATHEWS, Jim Stanley Hamilton, DOWNING, John Cottrill Ralph, PARSONS, Charles Martyn, WARD, Olive Honor, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
ROGERS, Gay Elizabeth Creswicke, MATHEWS, Jim Stanley Hamilton are mutual persons.
ROGERS, Gay Elizabeth Creswicke, THORPE, Simon Philip, MATHEWS, Jim Stanley Hamilton, DOWNING, John Cottrill Ralph, PARSONS, Charles Martyn, WARD, Olive Honor, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
ROGERS, Gay Elizabeth Creswicke, KELLY, Peter Bosworth, THORPE, Simon Philip, MATHEWS, Jim Stanley Hamilton, DOWNING, John Cottrill Ralph, PARSONS, Charles Martyn, WARD, Olive Honor, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
ROGERS, Gay Elizabeth Creswicke, KELLY, Peter Bosworth, THORPE, Simon Philip, MATHEWS, Jim Stanley Hamilton, DOWNING, John Cottrill Ralph, PARSONS, Charles Martyn, WARD, Olive Honor, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
ROGERS, Gay Elizabeth Creswicke, THORPE, Simon Philip, MATHEWS, Jim Stanley Hamilton, DOWNING, John Cottrill Ralph, PARSONS, Charles Martyn, WARD, Olive Honor, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
ROGERS, Gay Elizabeth Creswicke, KELLY, Peter Bosworth, THORPE, Simon Philip, MATHEWS, Jim Stanley Hamilton, DOWNING, John Cottrill Ralph, PARSONS, Charles Martyn, WARD, Olive Honor, WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
WEATHERILL, Edward Lawrence Paul, Mr. are mutual persons.
THORPE ENTERPRISES (CARDIFF) LIMITED
THORPE, Simon Philip are mutual persons.
THORPE BUILDING CONSULTANCY LIMITED
THORPE, Simon Philip are mutual persons.
THE URBANISTS (TRUSTEE) LIMITED
THORPE, Simon Philip are mutual persons.
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Here’s a quick overview of CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) 👀 — a Monmouth, Monmouthshire based business that started in 1883.