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Cardiff Executive Centre Limited

Cardiff Executive Centre Limited is an active company incorporated on 25 November 2004 with the registered office located in Corby, Northamptonshire. Cardiff Executive Centre Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05296423
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Cardiff Executive Centre Limited
Contact Update Details
Address
10 Canberra House Corbygate Business Park
Corby
Northamptonshire
NN17 5JG
England
Same address for the past 9 years
Telephone
02920221022
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Giles Michael Gummer Fuchs
Director • Manager • British • Lives in UK • Born in Nov 1964
Susan Helen Kennedy
Director • Financial Director • British • Lives in UK • Born in Mar 1967
Nicola Clare Gummer Fuchs
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Mr Giles Michael Gummer Fuchs
PSC • British • Lives in England • Born in Nov 1964
Mrs Nicola Claire Gummer Morgan
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Office Space In Town Limited
Giles Michael Gummer Fuchs, Nicola Clare Gummer Fuchs, and 1 more are mutual people.
Active
Office Space Cleaning Ltd
Giles Michael Gummer Fuchs, Nicola Clare Gummer Fuchs, and 1 more are mutual people.
Active
Haryl (1991) Limited
Giles Michael Gummer Fuchs and Nicola Clare Gummer Fuchs are mutual people.
Active
Burgh Island Limited
Giles Michael Gummer Fuchs and Susan Helen Kennedy are mutual people.
Active
Burgh Island Holdings Limited
Giles Michael Gummer Fuchs and Susan Helen Kennedy are mutual people.
Active
Lso Services Limited
Giles Michael Gummer Fuchs and Nicola Clare Gummer Fuchs are mutual people.
Active
NBS Opco Limited
Susan Helen Kennedy is a mutual person.
Active
Little Britain Opco Limited
Susan Helen Kennedy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£127.32K
Increased by £45.39K (+55%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£320.42K
Increased by £10.12K (+3%)
Total Liabilities
-£332.96K
Decreased by £31.12K (-9%)
Net Assets
-£12.55K
Increased by £41.23K (-77%)
Debt Ratio (%)
104%
Decreased by 13.42% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Mrs Nicola Claire Gummer Morgan (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Ms Susan Helen Kennedy Details Changed
6 Months Ago on 17 Apr 2025
Ms Susan Helen Kennedy Appointed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Giles Michael Gummer Fuchs (PSC) Details Changed
3 Years Ago on 12 May 2022
Mr Giles Michael Gummer Fuchs Details Changed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Change of details for Mrs Nicola Claire Gummer Morgan as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Ms Susan Helen Kennedy on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Susan Helen Kennedy as a director on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 22 Dec 2024
Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 12 May 2022
Submitted on 24 Oct 2024
Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
Submitted on 24 Oct 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
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Repayment History
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