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CARDIFF GRANITE LIMITED

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

This company is commonly known as Cardiff Granite Limited. The company was founded 13 years ago and was given the registration number 07300499. The firm's registered office is in CARDIFF GATE BUSINESS PARK. You can find them at Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau Cardiff. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CARDIFF GRANITE LIMITED
Company Number:07300499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau Cardiff, CF23 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfed House, Mulberry Drive, Oak Tree Court, Cardiff Gate Bus Park, United Kingdom, CF23 8RS

Director30 June 2010Active

People with Significant Control

Mr Kevin Stephen Roche
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:The Granite Gallery, Capital Business Park, Cardiff, United Kingdom, CF3 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2013-10-03Accounts

Accounts with accounts type dormant.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type dormant.

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2012-07-04Annual return

Annual return company with made up date full list shareholders.

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