Clarence Mews Management (Cardiff) Limited

Active
Incorporated on 29 Jan 2004

Reg Address: 21 St Andrews Crescent, Cardiff CF10 3DB

Company Number 05029456
Company Status Active
Incorporation Date 29 Jan 2004
Total Assets £4.37K £-594 (-12%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jan 2024
Confirmation Statement Next Due 12 Feb 2025
Average Number of Employees 1

Company Classifications:
98000 - Residents property management

Summary The company with name "Clarence Mews Management (Cardiff) Limited" is a private-limited-guarant-nsc and located in 21 St Andrews Crescent, Cardiff CF10 3DB. Clarence Mews Management (Cardiff) Limited is currently in active status and it was incorporated on 29 Jan 2004 (20 years 7 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£4.37K ^{£-594 (-12%)} _{change vs prev year}
Total Liabilities

£-6.84K ^{£+116 (+1.7%)} _{change vs prev year}
Equity

£951 ^{£-536 (-36%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.42K ^{£+58 (+1.7%)} _{change vs prev year}
Current Assets

£4.37K ^{£-594 (-12%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£951 ^{£-536 (-36%)} _{change vs prev year}
Total Assets Less Current Liabilities

£951 ^{£-536 (-36%)} _{change vs prev year}
Debtors

£457 ^{£-816 (-64.1%)} _{change vs prev year}
Cash In Bank

£3.91K ^{£+222 (+6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Clarence Mews Management (Cardiff) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Anthony John Vella	Director	16 Apr 2015	British	Active
2	Mark Anthony John John	Director	16 Apr 2015	British	Resigned 16 Apr 2015
3	Marc Llewellyn Williams	Director	13 May 2011	British	Resigned 22 Apr 2015
4	June Theresa Williams	Director	13 May 2011	British	Resigned 22 Apr 2015
5	June Theresa Williams	Secretary	13 May 2011	-	Resigned 1 Apr 2015
6	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Director	29 Jan 2004	-	Resigned 29 Jan 2004
7	John Patrick O'Sullivan	Director	29 Jan 2004	British	Resigned 21 Jun 2011
8	INSTANT COMPANIES LIMITED	Corporate Nominee Director	29 Jan 2004	-	Resigned 29 Jan 2004
9	Sharon Joyce Harley	Secretary	29 Jan 2004	British	Resigned 21 Jun 2011
10	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	29 Jan 2004	-	Resigned 29 Jan 2004
11	Sharon Joyce Harley	Director	29 Jan 2004	British	Resigned 21 Jun 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Anthony John Vella Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Clarence Mews Management (Cardiff) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	25 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	30 Jan 2023	Download PDF
4	Accounts - Total Exemption Full	23 Jun 2022	Download PDF
5	Confirmation Statement - No Updates	10 Feb 2021	Download PDF 3 Pages
6	Accounts - Total Exemption Full	14 Apr 2020	Download PDF 6 Pages
7	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	4 Jul 2019	Download PDF 5 Pages
9	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	11 Oct 2018	Download PDF 5 Pages
11	Confirmation Statement - No Updates	6 Feb 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	15 May 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	31 Jan 2017	Download PDF 4 Pages
14	Accounts - Total Exemption Small	24 Oct 2016	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date No Member List	2 Feb 2016	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	27 Apr 2015	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	27 Apr 2015	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	27 Apr 2015	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name	27 Apr 2015	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	27 Apr 2015	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	27 Apr 2015	Download PDF 1 Pages
22	Accounts - Total Exemption Small	20 Apr 2015	Download PDF 4 Pages
23	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date No Member List	6 Feb 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	24 Apr 2014	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date No Member List	3 Feb 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	13 Mar 2013	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date No Member List	5 Feb 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	11 Oct 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date No Member List	9 Feb 2012	Download PDF 4 Pages
31	Accounts - Total Exemption Small	3 Nov 2011	Download PDF 4 Pages
32	Address - Change Registered Office Company With Date Old	13 Jul 2011	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	21 Jun 2011	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	21 Jun 2011	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name	21 Jun 2011	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	15 Jun 2011	Download PDF 3 Pages
37	Officers - Appoint Person Secretary Company With Name	15 Jun 2011	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name	15 Jun 2011	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date No Member List	16 Feb 2011	Download PDF 4 Pages
40	Address - Change Registered Office Company With Date Old	8 Feb 2011	Download PDF 1 Pages
41	Accounts - Total Exemption Small	10 Nov 2010	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date No Member List	4 Feb 2010	Download PDF 3 Pages
43	Accounts - Total Exemption Small	22 Oct 2009	Download PDF 5 Pages
44	Annual Return - Legacy	9 Feb 2009	Download PDF 2 Pages
45	Accounts - Total Exemption Small	13 Oct 2008	Download PDF 5 Pages
46	Annual Return - Legacy	1 Aug 2008	Download PDF 4 Pages
47	Officers - Legacy	1 Aug 2008	Download PDF 1 Pages
48	Officers - Legacy	1 Aug 2008	Download PDF 1 Pages
49	Accounts - Amended Made Up Date	1 Aug 2008	Download PDF 6 Pages
50	Annual Return - Legacy	1 Aug 2008	Download PDF 4 Pages
51	Accounts - Dormant	1 Aug 2008	Download PDF 6 Pages
52	Accounts - Total Exemption Small	1 Aug 2008	Download PDF 5 Pages
53	Restoration - Order Of Court	31 Jul 2008	Download PDF 2 Pages
54	Gazette - Dissolved Compulsary	6 Nov 2007	Download PDF 1 Pages
55	Gazette - Notice Compulsary	24 Jul 2007	Download PDF 1 Pages
56	Officers - Legacy	31 Oct 2006	Download PDF 1 Pages
57	Annual Return - Legacy	18 Jul 2006	Download PDF 4 Pages
58	Accounts - Dormant	21 Nov 2005	Download PDF 2 Pages
59	Address - Legacy	22 Mar 2005	Download PDF 1 Pages
60	Annual Return - Legacy	25 Feb 2005	Download PDF 4 Pages
61	Address - Legacy	25 Feb 2005	Download PDF 1 Pages
62	Officers - Legacy	28 Feb 2004	Download PDF 1 Pages
63	Officers - Legacy	28 Feb 2004	Download PDF 1 Pages
64	Officers - Legacy	28 Feb 2004	Download PDF 2 Pages
65	Officers - Legacy	28 Feb 2004	Download PDF 2 Pages
66	Incorporation - Company	29 Jan 2004	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodville Management Services Limited Mutual People: Mark Anthony John Vella	Active
2	Pembroke Mews Management Limited Mutual People: Mark Anthony John Vella	Active
3	Retford Court Limited Mutual People: Mark Anthony John Vella	Active
4	Stoneleigh Court (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
5	42 To 52 Rookwood Close (Llandaff) Limited Mutual People: Mark Anthony John Vella	Active
6	Church Hill Court (Penarth) Limited Mutual People: Mark Anthony John Vella	Active
7	Villages Management Company Limited(The) Mutual People: Mark Anthony John Vella	Active
8	Percival (Thornhill) Management Company Limited Mutual People: Mark Anthony John Vella	Active
9	Woodville Maintenance Ltd Mutual People: Mark Anthony John Vella	Active
10	Ely (Flats) Limited Mutual People: Mark Anthony John Vella	Active
11	Treherbert Court Management Limited Mutual People: Mark Anthony John Vella	Active