ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05525126
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 7XF
Delta 606 Welton Road
Swindon
SN5 7XF
Credit Risk Overview
Want to learn more about ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | Joaquim Alves Moreira (924904068) has left the board |
Credit Risk Overview
Want to learn more about ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2010 - Present (14 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2014 - Present (10 years and 4 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | Joaquim Alves Moreira (924904068) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 11/03/2021 | New Company Secretary HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITE (928034959) Appointed |
| 04/03/2021 | New Company Secretary HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITE (928035245) Appointed |
| 10/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 23/01/2019 | David Tookey (913682963) has left the board |
| 18/12/2018 | Leigh Murphy (917838417) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 07/09/2018 | Gail Deane (913682921) has left the board |
| 04/09/2018 | New Board Member Lawrence Brown (924994618) Appointed |
| 22/08/2018 | New Board Member Luke Coles (924961078) Appointed |
| 06/08/2018 | New Board Member Joaquim Alves Moreira (924904068) Appointed |
| 12/01/2018 | Adam James Morgan (913682935) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/07/2014 | New Board Member Paul Williams (907282217) Appointed |
| 23/08/2013 | New Annual Return filed |
| 22/07/2013 | Hannah Robinson (913682957) has left the board |
| 09/07/2013 | New Accounts filed |
| 24/06/2013 | Paul John Copestake (913682926) has left the board |
| 22/05/2013 | New Board Member Leigh Murphy (917838417) Appointed |
| 24/04/2013 | New Board Member Maciej Grzegorz Strzesniewski (917766939) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 18/01/2013 | Karolina Hebel (913682913) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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