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CARDIFF HIGH TECH SERVICES LTD

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

This company is commonly known as Cardiff High Tech Services Ltd. The company was founded 16 years ago and was given the registration number 06336418. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CARDIFF HIGH TECH SERVICES LTD
Company Number:06336418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2007
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14 Oyster Bend, Sully, Penarth, CF64 5LW

Secretary07 August 2007Active
14 Oyster Bend, Sully, Penarth, CF64 5LW

Director07 August 2007Active
68 Quarella Road, Bridgend, CF31 1JS

Director07 August 2007Active

People with Significant Control

Mr Michael John Fry
Notified on:07 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:Wales
Address:Unit 14 Vale Enterprise Centre, Vale Enterprise Centre, Hayes Road, Penarth, Wales, CF64 5SY
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 (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
2021-05-03Gazette

Gazette dissolved liquidation.

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2021-02-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-11Insolvency

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

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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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2019-01-10Address

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

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2019-01-02Insolvency

Liquidation voluntary statement of affairs.

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2019-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-02Resolution

Resolution.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-05-16Accounts

Accounts with accounts type total exemption small.

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