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CARDIFF CRAFTSMEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff Craftsmen Limited. The company was founded 43 years ago and was given the registration number 01507974. The firm's registered office is in KEEN ROAD. You can find them at 1st Floor North, Anchor Court, Keen Road, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:CARDIFF CRAFTSMEN LIMITED
Company Number:01507974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 July 1980
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside, Watery Lane, Welsh St Donats, Wales, CF7 7SS

Director-Active
Sunnyside, Watery Lane, Welsh St Donats, Wales, CF7 7SS

Director-Active
Coed Castell, Bonvilston, Cardiff, CF5 6TQ

Director13 July 2000Active
Sunnyside, Watery Lane, Welsh St Donats, Wales, CF7 7SS

Secretary-Active

People with Significant Control

Mr Mark John Haines
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:1st Floor North, Anchor Court, Keen Road, CF24 5JW
Nature of control:
  • Significant influence or control
Mr Fred Haines
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:1st Floor North, Anchor Court, Keen Road, CF24 5JW
Nature of control:
  • Significant influence or control
Mrs Carol Ann Haines
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:1st Floor North, Anchor Court, Keen Road, CF24 5JW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-25Gazette

Gazette dissolved liquidation.

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2022-05-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-23Resolution

Resolution.

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2019-05-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-24Insolvency

Liquidation voluntary statement of affairs.

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2018-02-15Officers

Termination secretary company with name termination date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-06-07Mortgage

Mortgage satisfy charge full.

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2014-06-07Mortgage

Mortgage satisfy charge full.

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