ACE-ACTION IN CAERAU AND ELY

ACE-ACTION IN CAERAU AND ELY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACE-ACTION IN CAERAU AND ELY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07623914
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE-ACTION IN CAERAU AND ELY?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ACE-ACTION IN CAERAU AND ELY located?

    Registered Office Address
    Our Place: Dusty Forge
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE-ACTION IN CAERAU AND ELY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACE-ACTION IN CAERAU AND ELY?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for ACE-ACTION IN CAERAU AND ELY?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2024

    41 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Jessica Davies as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mrs Oonagh Mary Scott as a director on Nov 28, 2019

    2 pagesAP01

    Termination of appointment of Natasha Hayes as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Oonagh Mary Scott as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mrs Omobonike Atobatele as a director on Aug 29, 2024

    2 pagesAP01

    Termination of appointment of Patricia Anne O'regan as a director on Dec 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    42 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Secretary's details changed

    1 pagesCH03

    Appointment of Mr Sam Froud Powell as a secretary on Oct 01, 2023

    2 pagesAP03

    Termination of appointment of David Horton as a secretary on Sep 30, 2023

    1 pagesTM02

    Termination of appointment of David James King as a director on Oct 15, 2023

    1 pagesTM01

    Termination of appointment of Martin Keith Hulland as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of David Reginald Wyatt as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Penelope Smith as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Ms Janice Refalo as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mrs Natasha Hayes as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Ms Penelope Smith as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Dr Eva Brit Elliot as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Helen Mccarthy as a director on Aug 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Who are the officers of ACE-ACTION IN CAERAU AND ELY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Sam Froud
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Secretary
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    314777700001
    ATOBATELE, Omobonike
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesNigerianYouth Worker327406370001
    DAVIES, Jessica
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesWelshService Manager328991590001
    DIXEY, Marian
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesWelshNhs230598950001
    ELLIOT, Eva Brit, Dr
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishRetired307052500001
    LANNEN, Christopher John
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishTrustee274323580001
    REFALO, Janice
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishRetired307053220001
    ROACH, James
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishN/A266206770001
    SCOTT, Oonagh Mary
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesWelshRetired34454830002
    SMITH, Leyton Devril
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesWelshUnemployed269209880001
    WITHERDEN, Melvin John
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesUnited KingdomRetired43074800001
    HORTON, David
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Secretary
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    182389070001
    STEERE, Alison
    Ely Housing Office 4 Grand Avenue
    Ely
    CF5 4BL Cardiff
    Ely + Caerau Communities First
    Wales
    Secretary
    Ely Housing Office 4 Grand Avenue
    Ely
    CF5 4BL Cardiff
    Ely + Caerau Communities First
    Wales
    159828340001
    ALLEN, Valerie
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    WalesBritishVolunteer193604190001
    BARR, Caroline
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau And Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau And Community Hub
    Wales
    WalesBritishUnemployed203602920001
    BATEMAN, Gareth
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Community Hub
    Wales
    WalesBritishUnemployed203603600001
    BERRYMAN, Ian
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau Comuunity Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau Comuunity Hub
    Wales
    WalesBritishTeacher203604550001
    BODINGTON, Cassandra Lea Anne
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau Community Hub
    Wales
    UkCanadianSelf Employed159828350001
    CAZENAVE, Tracy Anne
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesUnited KingdomUnemployed242093340001
    CUDDIHY, Barbara Patrice
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishRetired193604010001
    DAVIES, Taela-Mae
    Cowbridge Road West
    CF5 5BZ Cardiff
    460
    Wales
    Director
    Cowbridge Road West
    CF5 5BZ Cardiff
    460
    Wales
    WalesBritishUnemployed254810160001
    DAY, Kim
    Ely Housing Office
    4 Grand Avenue
    CF5 4BL Cardiff
    Ely Housing Office
    United Kingdom
    Director
    Ely Housing Office
    4 Grand Avenue
    CF5 4BL Cardiff
    Ely Housing Office
    United Kingdom
    WalesUkUnemployed186308590001
    DINEEN, Ben Rhys
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    UkBritishDevelopment Manager162238610001
    EVANS, Arthur
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesUkUnemployed230599290001
    GAUCI, Christopher
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    WalesUkCommunity Education Officer188904840001
    HAYES, Natasha
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishVolunteer307053010001
    HUGHES, Cheryl Ann
    Aberthaw Road
    CF5 4HB Cardiff
    21
    Wales
    Director
    Aberthaw Road
    CF5 4HB Cardiff
    21
    Wales
    WalesWalesUnemployed182390100001
    HUGHES, Nicola
    Cowbridge Road West
    Ely
    CF5 5BZ Cardiff
    460
    South Glamorgan
    Wales
    Director
    Cowbridge Road West
    Ely
    CF5 5BZ Cardiff
    460
    South Glamorgan
    Wales
    South WalesWelshCommunity Education Officer162208770001
    HULLAND, Martin Keith
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesUnited KingdomTeacher230598590001
    JONES, Nigel Anthony
    James Street
    CF10 5EX Cardiff
    26-28
    Wales
    Director
    James Street
    CF10 5EX Cardiff
    26-28
    Wales
    United KingdomBritishSolicitor142009870001
    KING, David James
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesBritishN/A155919570001
    LEADER, Susan Jane
    Llewellyn Avenue
    CF5 4EA Cardiff
    34
    Wales
    Director
    Llewellyn Avenue
    CF5 4EA Cardiff
    34
    Wales
    WalesUkUnemployed182390720001
    LONG, Kenneth William
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ace C/O Ely And Caerau Community Hub
    Wales
    WalesBritishRetired79268920001
    MANNAY, Dawn Lisa
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    Director
    Cowbridge Road West
    CF5 5BQ Cardiff
    Ely & Caerau Community Hub
    Wales
    Wales/UkWelshNone162208490001
    MCCARTHY, Helen
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    Director
    460 Cowbridge Road West
    CF5 5BZ Cardiff
    Our Place: Dusty Forge
    United Kingdom
    WalesUnited KingdomRetired104376320003

    What are the latest statements on persons with significant control for ACE-ACTION IN CAERAU AND ELY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0