This company is commonly known as Cardiff Engineering Company Limited. The company was founded 22 years ago and was given the registration number 04365065. The firm's registered office is in LISVANE. You can find them at Channel View Cottage, Graig Road, Lisvane, Cardiff. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | CARDIFF ENGINEERING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04365065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Channel View Cottage, Graig Road, Lisvane, Cardiff, CF14 0UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83 Seawall Road, Tremorfa, Cardiff, United Kingdom, CF24 5TH | Director | 15 September 2020 | Active |
| 83 Seawall Road, Tremorfa, Cardiff, United Kingdom, CF24 5TH | Director | 15 September 2020 | Active |
| Channel View Cottage Graig Road, Lisvane, Cardiff, CF14 0UF | Director | 01 February 2002 | Active |
| 131 Heath Park Avenue, Heath, CF14 3RG | Secretary | 01 February 2002 | Active |
| Channel View Cottage Graig Road, Lisvane, Cardiff, CF14 0UF | Secretary | 04 April 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 01 February 2002 | Active |
| Millstone House Bakery Lane, Castleton, Cardiff, CF3 2LF | Director | 15 April 2004 | Active |
| Mill Stone House, Bakery Lane, Castleton, CF3 2LF | Director | 01 February 2002 | Active |
| Channel View Cottage Graig Road, Lisvane, Cardiff, CF14 0UF | Director | 15 April 2004 | Active |
| 3 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN | Director | 01 February 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 01 February 2002 | Active |
| Mr Martyn Stephen Rogers | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Address | : | Channel View Cottage, Lisvane, CF14 0UF |
| Nature of control | : |
|
| Mr Luke John Williams | ||
| Notified on | : | 13 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Address | : | Channel View Cottage, Lisvane, CF14 0UF |
| Nature of control | : |
|
| Mr Steve Callow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Millstone House, Bakery Lane, Cardiff, United Kingdom, CF3 2LF |
| Nature of control | : |
|
| Mrs Christine Margaret Callow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Millstone House, Bakery Lane, Cardiff, United Kingdom, CF3 2LF |
| Nature of control | : |
|
| Mr Phil Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Channel View Cottage, Graig Road, Cardiff, United Kingdom, CF14 0UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-03 | Capital | Capital allotment shares. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Capital | Capital return purchase own shares. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Capital | Capital cancellation shares. | Download |
| 2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.