CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)

CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is an active private limited company, incorporated on 16 May 1883. The nature of the business is Development of building projects. The company's registered office is on Agincourt Square, Monmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR OFFICE SUITE
Address Line 2	AGINCOURT HOUSE AGINCOURT SQUARE
Post Town	MONMOUTH
County	MONMOUTHSHIRE
Postcode	NP25 3BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)

Directors

(The company's officers)

MR PETER BOSWORTH KELLY (FRICS)

(~81 year old British national)

GREENFIELD FARM, HUNTINGTON, KINGTON, HEREFORDSHIRE, HR5 3PZ

Current Director
Gives occupation as SEMI RETIRED CHARTERED SURVEYO
Usually resident in UNITED KINGDOM

Appointed on 01/10/2007

MRS GAY ELIZABETH CRESWICKE ROGERS

(~73 year old British national)

SOLVA 8 MONKSWELL ROAD, MONMOUTH, NP25 3PF, WALES

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 15/11/1991

MR SIMON PHILIP THORPE

(~46 year old British national)

12 TREM Y COED, CARDIFF, CF5 6FB, WALES

Current Director
Gives occupation as BUILDING SURVEYOR
Usually resident in WALES

Appointed on 01/10/2015

MRS GAY ELIZABETH CRESWICKE ROGERS

(~73 year old British national)

SOLVA 8 MONKSWELL ROAD, MONMOUTH, NP25 3PF, WALES

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 30/04/1996

Connections

(Shared officers)

ABERGAVENNY EXCHANGE PROPERTIES LIMITED

MR PETER BOSWORTH KELLY (FRICS)
MRS GAY ELIZABETH CRESWICKE ROGERS
MR SIMON PHILIP THORPE

AVOCA ESTATE COMPANY,LIMITED

MRS GAY ELIZABETH CRESWICKE ROGERS
MR SIMON PHILIP THORPE

BARRY ISLAND COTTAGE COMPANY LIMITED

MR PETER BOSWORTH KELLY (FRICS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)