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CARDIFF MARINE SERVICES LIMITED

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

This company is commonly known as Cardiff Marine Services Limited. The company was founded 45 years ago and was given the registration number 01408506. The firm's registered office is in CARDIFF. You can find them at Cardiff Marine Village, Penarth Road, Cardiff, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CARDIFF MARINE SERVICES LIMITED
Company Number:01408506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1979
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33150 - Repair and maintenance of ships and boats
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chemin Du Vallon, Genolier, Switzerland,

Secretary26 January 2007Active
Chemin Du Vallon 4, Genlier, Switzerland,

Director26 January 2007Active
5 St Thomas Close, Rhiwbina, Cardiff, CF14 1TH

Secretary-Active
5 St Thomas Close, Rhiwbina, Cardiff, CF14 1TH

Director-Active
Sail Cottage, Crossbush Lane, Arundel, BN18 9PQ

Director26 January 2007Active
The Cottage, Haben Farm, Rogate, GU31 5HP

Director26 January 2007Active
Berth 2, Rear Of Cambrian Marine Services Ltd, Cardiff, CF11 0JL

Director-Active

People with Significant Control

The Marine & Property Group Ltd
Notified on:16 June 2016
Status:Active
Country of residence:Wales
Address:Cardiff Marine Village, Penarth Road, Cardiff, Wales, CF11 8TU
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
2024-02-01Insolvency

Liquidation in administration progress report.

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2023-10-30Insolvency

Liquidation in administration result creditors meeting.

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2023-09-02Insolvency

Liquidation in administration proposals.

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2023-07-18Address

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

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2023-07-18Insolvency

Liquidation in administration appointment of administrator.

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2023-04-08Officers

Termination director company with name termination date.

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2023-04-08Officers

Termination director company with name termination date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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