Background WavePink WaveYellow Wave

EXECUTIVE ACUMEN LIMITED (03575637)

EXECUTIVE ACUMEN LIMITED (03575637) is an active UK company. incorporated on 29 May 1998. with registered office in Cardiff. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. EXECUTIVE ACUMEN LIMITED has been registered for 27 years. Current directors include MARR, Christine Elizabeth.

Company Number
03575637
Status
active
Type
ltd
Incorporated
29 May 1998
Age
27 years
Address
Fern House Unit 1 Links Court, Fortran Road, Cardiff, CF3 0LT
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
MARR, Christine Elizabeth
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EXECUTIVE ACUMEN LIMITED

EXECUTIVE ACUMEN LIMITED is an active company incorporated on 29 May 1998 with the registered office located in Cardiff. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EXECUTIVE ACUMEN LIMITED was registered 27 years ago.(SIC: 96090)

Status

active

Active since 27 years ago

Company No

03575637

LTD Company

Age

27 Years

Incorporated 29 May 1998

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

TRAINING 2000 WALES LIMITED
From: 29 May 1998To: 18 January 2007
Contact
Address

Fern House Unit 1 Links Court, Fortran Road St. Mellons Cardiff, CF3 0LT,

Previous Addresses

Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG Wales
From: 17 April 2018To: 11 December 2023
Melrose Hall, Cypress Drive St Mellons Cardiff Cardiff Cf3 Oyz
From: 29 May 1998To: 17 April 2018
Timeline

3 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
May 98
Director Left
May 17
Owner Exit
Dec 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MARR, Christine Elizabeth

Active
15 Orchid Court, CwmbranNP44 6JP
Secretary
Appointed 29 May 1998

MARR, Christine Elizabeth

Active
15 Orchid Court, CwmbranNP44 6JP
Born January 1949
Director
Appointed 29 May 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 May 1998
Resigned 29 May 1998

MARR, Robert Clive

Resigned
15 Orchid Court, CwmbranNP44 6JP
Born December 1946
Director
Appointed 29 May 1998
Resigned 05 May 2017

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 29 May 1998
Resigned 29 May 1998

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Clive Marr

Ceased
Unit 1 Links Court, Fortran Road, CardiffCF3 0LT
Born December 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2017
Ceased 31 Oct 2025

Mrs Christine Elizabeth Marr

Active
Unit 1 Links Court, Fortran Road, CardiffCF3 0LT
Born January 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

75

Cessation Of A Person With Significant Control
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Dormant
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
28 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Dormant
24 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 January 2010
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2009
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2008
AAAnnual Accounts
Legacy
15 June 2007
363aAnnual Return
Legacy
15 June 2007
288cChange of Particulars
Legacy
1 March 2007
288cChange of Particulars
Certificate Change Of Name Company
18 January 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 January 2007
AAAnnual Accounts
Legacy
5 September 2006
363aAnnual Return
Legacy
5 September 2006
190190
Legacy
5 September 2006
353353
Legacy
5 September 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
4 February 2006
AAAnnual Accounts
Legacy
22 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
1 October 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Legacy
30 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 2002
AAAnnual Accounts
Legacy
1 May 2002
225Change of Accounting Reference Date
Resolution
28 July 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 July 2001
AAAnnual Accounts
Legacy
28 July 2001
363sAnnual Return (shuttle)
Legacy
21 August 2000
363sAnnual Return (shuttle)
Resolution
11 July 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 July 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 September 1999
AAAnnual Accounts
Resolution
10 September 1999
RESOLUTIONSResolutions
Legacy
12 August 1999
363aAnnual Return
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288bResignation of Director or Secretary
Legacy
29 July 1998
288bResignation of Director or Secretary
Incorporation Company
29 May 1998
NEWINCIncorporation