CE

CARDIFF EXECUTIVE CENTRE LIMITED

Active

Company number 05296423

Corby, England · Incorporated 25 November 2004

10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haryl (1991) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Nicola Claire Gummer Morgan
Born July 1968
Significant Influence Or Control
6 April 2016
PS
Mr Giles Michael Gummer Fuchs
Born November 1964
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Address
21 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Address
15 March 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Address
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Incorporation Company
Incorporation
25 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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