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CARDIFF GAS LTD

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

This company is commonly known as Cardiff Gas Ltd. The company was founded 16 years ago and was given the registration number 06731765. The firm's registered office is in PENARTH. You can find them at Sully Moors Road, Sully, Penarth, Vale Of Glamorgan. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:CARDIFF GAS LTD
Company Number:06731765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sully Moors Road, Sully, Penarth, CF64 5RP

Secretary25 October 2017Active
12, Dros Y Mor, Penarth, CF64 3BA

Director28 October 2008Active
8, Bridgeman Road, Penarth, CF64 3AW

Director28 October 2008Active
3, Coleridge Avenue, Penarth, CF64 2SP

Secretary28 October 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 October 2008Active
3 Coleridge Avenue, Penarth, CF64 2SP

Director28 October 2008Active

People with Significant Control

J Gas Limited
Notified on:08 May 2024
Status:Active
Country of residence:Scotland
Address:Standhill, Whitburn Road, Bathgate, Scotland, EH48 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cg Energy Holdings Ltd
Notified on:19 April 2022
Status:Active
Country of residence:Wales
Address:Sully Moors Road, Sully, Vale Of Glamorgan, Wales, CF64 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Albert Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Sully Moors Road, Penarth, CF64 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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