Cardiff Executive Centre Limited

Active05296423 Private limited company
Incorporated
25 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
10 Canberra House
Corbygate Business Park
Corby
NN17 5JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born March 1967 (59)
Director · Appointed 1 February 2008
British
Born November 1964
Director · Appointed 11 January 2005
British
Born July 1968 (58)
Officer history (6 former)
17 March 2025
Appointed Kennedy, Susan Helen as Director
11 September 2023
Resigned Ward, Julie Anne as Director
23 December 2009
Resigned Dove Naish Secretaries Limited as Corporate Secretary
1 February 2008
Appointed Fuchs, Giles Michael Gummer as Director
1 December 2005
Appointed Ward, Julie Anne as Director
28 October 2005
Resigned Fuchs, Giles Michael Gummer as Director
28 October 2005
Resigned Fuchs, Harry, Dr as Director
20 January 2005
Appointed Fuchs, Giles Michael Gummer as Director
20 January 2005
Appointed Fuchs, Harry, Dr as Director
11 January 2005
Appointed Dove Naish Secretaries Limited as Corporate Secretary
11 January 2005
Appointed Morgan, Nicola Claire Gummer as Director
11 January 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 January 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
25 November 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 November 2004
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Giles Michael Gummer Fuchs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1964
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02348785

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£8,422)
Cash
£145,135
Employees
10
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£35,669) £23,131 (£22,162) (£53,778) (£12,546) (£8,422)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,686£30,593£46,425£64,831£67,465£100,749
Current Assets£277,952£289,825£263,876£274,259£255,466£199,037
Debtors£132,817£162,510£181,954£229,986£95,397£165,799
Cash£145,135£127,315£81,922£44,273£160,069£33,238
Creditors (< 1 year)£301,138£327,234£357,038£351,104£289,628£319,539
Net Current Assets(£23,186)(£37,409)(£93,162)(£76,845)(£34,162)(£120,502)
Net Assets(£8,422)(£12,546)(£53,778)(£22,162)£23,131(£35,669)
Shareholder Funds(£8,422)(£12,546)(£53,778)(£22,162)£23,131(£35,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates22 October 2026
9 April 2026Director's details changed
11 March 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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