This company is commonly known as Cardiff International Airport Limited. The company was founded 37 years ago and was given the registration number 02076096. The firm's registered office is in VALE OF GLAMORGAN. You can find them at Cardiff Airport, , Vale Of Glamorgan, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | CARDIFF INTERNATIONAL AIRPORT LIMITED |
|---|---|---|
| Company Number | : | 02076096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardiff Airport, Vale Of Glamorgan, CF62 3BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Secretary | 11 January 2023 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 13 December 2013 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 01 June 2020 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 01 September 2022 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 30 March 2023 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 01 May 2022 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 01 March 2017 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Director | 11 January 2023 | Active |
| Elmbridge House, Fridays Hill Fernhurst, Haslemere, GU27 3LL | Secretary | 13 July 1998 | Active |
| 24, Cullerne Close, Ewell, Epsom, KT17 1XY | Secretary | 28 March 1996 | Active |
| Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, United Kingdom, LU2 9NQ | Secretary | 17 July 2008 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Secretary | 01 March 2016 | Active |
| 62 Cassiobury Drive, Watford, WD1 3AE | Secretary | 31 January 1997 | Active |
| 26 Dol-Y-Coed, Dunvant, Swansea, SA2 7UQ | Secretary | - | Active |
| 2 The Oaks 68 Mill Road, Lisvane, Cardiff, CF4 5XJ | Secretary | 15 June 1995 | Active |
| Cardiff Airport, Vale Of Glamorgan, CF62 3BD | Secretary | 17 August 2020 | Active |
| 14 Sinclair Street, Milngavie, Glasgow, G62 8NU | Director | 03 April 1995 | Active |
| C/Montserrat, 182b,, E-28015, Madrid, Spain, FOREIGN | Director | 21 September 2005 | Active |
| Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD | Director | 25 April 2013 | Active |
| Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD | Director | 01 May 2012 | Active |
| 40, Kennerleigh Road, Rumney, Cardiff, CF3 9BJ | Director | - | Active |
| 302 Cyncoed Road, Cardiff, CF23 6RX | Director | 03 April 1995 | Active |
| 24 Plasmarl Terrace, Plasmarl, Swansea, SA6 8LU | Director | - | Active |
| The Cottage, Ystradowen, Cowbridge, CF71 7SZ | Director | - | Active |
| Lamborough 11 Heol Ton, Ton Kenfig Pyle, Bridgend, CF33 4PS | Director | - | Active |
| Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD | Director | 25 April 2013 | Active |
| 9 Dyffryn Avenue, Rhydyfelin, Pontypridd, CF37 5RY | Director | - | Active |
| Electricitat 6, Sant Just Desvern, 08960 Barcelona, Spain, | Director | 04 July 2007 | Active |
| 3, Cog Road, Sully, Penarth, CF64 5TD | Director | 04 February 2008 | Active |
| 9 Caswell Avenue, Newton, Swansea, SA3 4RU | Director | - | Active |
| Myrtle Hill Farm, Maesybont, Llanelli, SA14 7HD | Director | 01 July 2002 | Active |
| 7 Geraints Way, Cowbridge, Wales, CR7 7AY | Director | 26 August 1997 | Active |
| 9/10, Carlos Place, Carlos Place, London, England, W1K 3AT | Director | 01 September 2013 | Active |
| Kinfalins, St Nicholas, CF5 6SH | Director | - | Active |
| 14 Elan Close, Barry, CF62 8LJ | Director | 25 June 1993 | Active |
| Wgc Holdco | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Welsh Government Qed, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-05 | Capital | Capital name of class of shares. | Download |
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Officers | Appoint person secretary company with name date. | Download |
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