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APG Cardiff Management Services Limited

APG Cardiff Management Services Limited is a liquidation company incorporated on 22 February 2023 with the registered office located in London, Greater London. APG Cardiff Management Services Limited was registered 2 years 6 months ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
14682918
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 70 days
For period 22 Feb30 Sep 2023 (7 months)
Accounts type is Small
Next accounts for period 29 September 2024
Was due on 29 June 2025 (2 months ago)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1967
APG Cotswolds & Cardiff Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RST Poole Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
RST London Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
RST Cornwall Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
Firepool (Taunton) Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
RST Bermondsey Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
Ottery Mill Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
Newhams Yard Investments Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
Newhams Yard Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 2 Mar30 Sep 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
11
Total Assets
£471.37K
Total Liabilities
-£442.83K
Net Assets
£28.55K
Debt Ratio (%)
94%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
10 Months Ago on 11 Nov 2024
Romy Elizabeth Summerskill Resigned
12 Months Ago on 10 Sep 2024
Melanie Jayne Omirou Resigned
12 Months Ago on 10 Sep 2024
Mr John Mirko Skok Appointed
12 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 23 July 2025
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Registered office address changed from 29 York Street London W1H 1EZ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 June 2025
Submitted on 18 Jun 2025
Statement of affairs
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 11 Nov 2024
Appointment of Mr John Mirko Skok as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Melanie Jayne Omirou as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Romy Elizabeth Summerskill as a director on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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