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CARDIFF RECLAMATION LIMITED

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

This company is commonly known as Cardiff Reclamation Limited. The company was founded 20 years ago and was given the registration number 04919465. The firm's registered office is in ROVER WAY. You can find them at Cardiff Reclamation Martin Road, Tremorfa Industrial Estate, Rover Way, Cardiff. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:CARDIFF RECLAMATION LIMITED
Company Number:04919465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Cardiff Reclamation Martin Road, Tremorfa Industrial Estate, Rover Way, Cardiff, CF24 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Cottage, Cardiff, CF5 6EP

Secretary02 October 2003Active
Springfield Cottage, Cardiff, CF5 6EP

Director02 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 October 2003Active
Cardiff Reclamation Martin Road, Tremorfa Industrial Estate, Rover Way, CF24 5SD

Director02 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 October 2003Active

People with Significant Control

Mr John Terrance Evans
Notified on:01 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Cardiff Reclamation Martin Road, Rover Way, CF24 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Joseph Evans
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Cardiff Reclamation Martin Road, Rover Way, CF24 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Termination director company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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