Isis (Phase 2) Cardiff Management Company Limited

Active05525126 Private company limited by guarantee
Incorporated
2 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Lawrence Brown
Maciej Grzegorz Strzesniewski
Accounts type
Micro entity
Region
South West
Address
Delta 606
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2021
Brown, Lawrence
Director · Appointed 31 August 2018
British
Born September 1977 (49)
Director · Appointed 24 July 2014
British
Born March 1947 (79)
Strzesniewski, Maciej Grzegorz
Director · Appointed 22 April 2013
British
Born May 1978 (48)
Director · Appointed 3 November 2010
British
Born July 1973 (53)
Officer history (14 former)
28 July 2026
Resigned Coles, Luke as Director
27 April 2024
Resigned Alves Moreira, Joaquim as Director
1 March 2021
Resigned Jones, Cherry Anne as Secretary
1 March 2021
18 January 2019
Resigned Tookey, David as Director
14 December 2018
Resigned Murphy, Leigh as Director
31 August 2018
Appointed Brown, Lawrence as Director
20 August 2018
Appointed Coles, Luke as Director
17 August 2018
Resigned Deane, Gail as Director
2 August 2018
Appointed Alves Moreira, Joaquim as Director
20 December 2017
Resigned Morgan, Adam James as Director
24 July 2014
Appointed Williams, Paul as Director
10 July 2013
Resigned Gonzalez, Marc Colin as Director
10 July 2013
Resigned Robinson, Hannah as Director
20 May 2013
Appointed Murphy, Leigh as Director
22 April 2013
Appointed Strzesniewski, Maciej Grzegorz as Director
16 January 2013
Resigned Hebel, Karolina as Director
24 August 2012
Resigned Copestake, Paul John as Director
3 November 2010
Appointed Gonzalez, Marc Colin as Director
3 November 2010
Appointed Foxwell, Robert Paul Biggs as Director
2 March 2009
Appointed Tookey, David as Director
2 March 2009
Appointed Deane, Gail as Director
2 March 2009
Appointed Morgan, Adam James as Director
2 March 2009
Appointed Copestake, Paul John as Director
2 March 2009
Appointed Robinson, Hannah as Director
2 March 2009
Appointed Hebel, Karolina as Director
2 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 March 2009
Resigned Cpm Asset Management Limited as Corporate Director
2 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 March 2009
Appointed Jones, Cherry Anne as Secretary
2 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 August 2005
Appointed Cpm Asset Management Limited as Corporate Director
2 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
3.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £82,671 £115,952 £167,735 £165,198 £156,152 £141,803
Balance sheet detail
202420232022202120202019
Current Assets£203,111£214,955£219,369£231,313£161,852£131,206
Debtors£52,648£57,266
Cash£109,204£73,940
Creditors (< 1 year)£61,308£58,803£54,171£63,578£45,900£48,535
Net Current Assets£141,803£156,152£165,198£167,735£115,952£82,671
Shareholder Funds£141,803£156,152£165,198£167,735£115,952£82,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
28 July 2026Termination of appointment of a director
1 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Micro company accounts31 December 2024
15 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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