EXPEDITE PROJECT SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

EXPEDITE PROJECT SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
EXPEDITE PROJECT SERVICES LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EXPEDITE PROJECT SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FIRST FLOOR UNIT 8
CARDIFF
CF15 7NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WOODS Apr 1987 British Director 2014-02-03 CURRENT
MR ANDREW CLIVE GRIFFITHS Jul 1981 British Director 2016-07-04 CURRENT
MRS LILIANA AUST Secretary 2019-05-24 CURRENT
MR ANDREW DAVID JOHNS Apr 1983 British Director 2016-07-04 UNTIL 2018-03-01 RESIGNED
MR PETER DAVID OLIVER BELL May 1963 British Director 2013-10-10 UNTIL 2014-02-04 RESIGNED
MS RHIAN FURNESS Secretary 2014-02-04 UNTIL 2015-11-01 RESIGNED
MRS MICHELLE BEECH Secretary 2013-10-10 UNTIL 2014-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedite Holding Group Ltd 2016-06-22 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Andrew John Woods 2016-04-10 4/1987 Cardiff   Significant influence or control

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EXPEDITE DESIGN SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPEDITE ENGINEERING SERVICES LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPEDITE HOLDING GROUP LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CPD INC LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODS PROPERTY HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRESCO ASSET MANAGEMENT LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
RATED BUILDINGS LIMITED WATERLOOVILLE ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
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Free Reports Available

Report Date Filed Date of Report Assets
EXPEDITE_PROJECT_SERVICES - Accounts 2023-08-01 31-10-2022 £63,074 Cash £118,723 equity
EXPEDITE_PROJECT_SERVICES - Accounts 2022-07-14 31-10-2021 £166,461 Cash £112,393 equity
EXPEDITE_PROJECT_SERVICES - Accounts 2021-06-19 31-10-2020 £29,043 Cash £126,791 equity
Expedite Project Services Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-10-2019 £95,898 Cash £165,787 equity
Expedite Project Services Limited - Period Ending 2018-10-31 2019-03-20 31-10-2018 £5,140 Cash £110,972 equity
Expedite Project Services Limited - Period Ending 2017-10-31 2018-06-05 31-10-2017 £25,035 Cash £100,470 equity
Expedite Project Services Limited - Period Ending 2016-10-31 2017-01-06 31-10-2016 £76,944 Cash £85,555 equity
Expedite Project Services Limited - Period Ending 2015-10-31 2016-03-11 31-10-2015 £17,396 Cash £104,378 equity
Expedite Project Services Limited - Limited company - abbreviated - 11.6 2015-02-13 31-10-2014 £25,930 Cash £56,832 equity

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