74 COBURN STREET MANAGEMENT COMPANY LIMITED

Company Number: 04212522

active          Qynn Score: 50

Summary

Formed in 2001, 74 COBURN STREET MANAGEMENT COMPANY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 74 Coburn Street, Ground Floor Flat, Cardiff, Wales, CF24 4BT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 May 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

74 Coburn Street Ground Floor Flat Cardiff CF24 4BT

Effective From

14/12/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
  
 
        
  
        
  
        
        
   
       
   
       
  
       
  
           
        
           

Activity

Most Active Year

2017

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Jan 2017

Events

3

0

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

03/01/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2020 with no updates

Filing Date

03/01/2020

Action Date

03/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

03/01/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2019 with no updates

Filing Date

03/01/2019

Action Date

03/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

08/04/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2018 with no updates

Filing Date

08/04/2018

Action Date

08/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

28/04/2017

Action Date

15/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

25/01/2017

Action Date

31/05/2016

Appointment of Mr Thomas Lines

Type

Officers

Description

Appointment of Mr Thomas Lines as a director on 25/01/2017

Filing Date

25/01/2017

Action Date

25/01/2017

Appointment of Mr Thomas Lines

Type

Officers

Description

Appointment of Mr Thomas Lines as a secretary on 25/01/2017

Filing Date

25/01/2017

Action Date

25/01/2017

Termination of appointment of Vanessa Kate Curtis

Type

Officers

Description

Termination of appointment of Vanessa Kate Curtis as a secretary on 16/12/2016

Filing Date

16/12/2016

Action Date

16/12/2016

Address Change

Type

Address

Description

Registered office address changed from 2 Heol Penlan Cardiff CF14 2BY to 74 Coburn Street Ground Floor Flat Cardiff CF24 4BT on 14/12/2016

Filing Date

14/12/2016

Action Date

14/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

28/01/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 with full list of shareholders

Filing Date

03/05/2015

Action Date

15/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

25/01/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 with full list of shareholders

Filing Date

06/05/2014

Action Date

15/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

28/01/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 with full list of shareholders

Filing Date

24/04/2013

Action Date

15/04/2013

Secretarys Details Changed for Vanessa Kate Curtis

Type

Officers

Description

Secretarys details changed for Vanessa Kate Curtis on 20/01/2013

Filing Date

23/04/2013

Action Date

20/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

14/03/2013

Action Date

31/05/2012

Address Change

Type

Address

Description

Registered office address changed from Ground Floor Flat 74 Coburn Street Cathays Cardiff CF24 4BT on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 with full list of shareholders

Filing Date

09/05/2012

Action Date

15/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

22/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 with full list of shareholders

Filing Date

12/05/2011

Action Date

15/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

23/02/2011

Action Date

31/05/2010

Appointment of Mr Jack Lediard

Type

Officers

Description

Appointment of Mr Jack Lediard as a director

Filing Date

15/02/2011

Action Date

n/a

Termination of appointment of Lauren Evans

Type

Officers

Description

Termination of appointment of Lauren Evans as a director

Filing Date

13/02/2011

Action Date

n/a

Director Details Changed for Lauren Alexandre Evans

Type

Officers

Description

Directors details changed for Lauren Alexandre Evans on 15/04/2010

Filing Date

28/05/2010

Action Date

15/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2010 with full list of shareholders

Filing Date

28/05/2010

Action Date

15/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2009

Filing Date

02/03/2010

Action Date

31/05/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 COBURN STREET MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 COBURN STREET MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 COBURN STREET MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 COBURN STREET MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/04/2010

Tenure

9 Yrs 9 Mths

Born

April 1988

Date Joined

25/01/2017

Tenure

2 Yrs 11 Mths

Born

November 1991

Active/Resigned

Date Joined

25/01/2017

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/05/2001

Tenure

Date Resigned

08/05/2001

Type

Director

Date Joined

08/05/2001

Tenure

Date Resigned

08/05/2001

Type

Secretary

Date Joined

08/05/2001

Tenure

Date Resigned

08/05/2001

Type

Director

Date Joined

31/03/2006

Tenure

4 Yrs

Date Resigned

15/04/2010

Type

Director

Date Joined

08/05/2001

Tenure

5 Yrs 10 Mths

Date Resigned

03/04/2007

Type

Director

Date Joined

17/01/2003

Tenure

3 Yrs 2 Mths

Date Resigned

31/03/2006

Type

Director

Date Joined

08/05/2001

Tenure

1 Yr 9 Mths

Date Resigned

07/02/2003

Type

Secretary

Date Joined

03/04/2007

Tenure

9 Yrs 8 Mths

Date Resigned

16/12/2016

Type

Secretary

Date Joined

08/05/2001

Tenure

5 Yrs 10 Mths

Date Resigned

03/04/2007

Mr Thomas Lines

Type of Entity

Individual Person

Ceased

n/a

Notified

16/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jack Lediard

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors