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CARDIFF SLATE & STONE LTD

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

This company is commonly known as Cardiff Slate & Stone Ltd. The company was founded 11 years ago and was given the registration number 08188792. The firm's registered office is in CARDIFF. You can find them at Unit 1 Holden Road, Leckwith, Cardiff, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:CARDIFF SLATE & STONE LTD
Company Number:08188792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Unit 1 Holden Road, Leckwith, Cardiff, CF11 8TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Holden Road, Leckwith, Cardiff, Wales, CF11 8TJ

Director23 August 2012Active
Unit 1, Holden Road, Leckwith, Cardiff, Wales, CF11 8TJ

Director23 August 2012Active
Unit 1, Holden Road, Leckwith, Cardiff, Wales, CF11 8TJ

Director23 August 2012Active

People with Significant Control

Mrs Jayne Undery
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Unit 1, Holden Road, Cardiff, CF11 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Undery
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Unit 1, Holden Road, Cardiff, CF11 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Louise Undery
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:Unit 1, Holden Road, Cardiff, CF11 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-11-02Capital

Capital return purchase own shares.

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2022-09-12Capital

Capital statement capital company with date currency figure.

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2022-09-12Capital

Legacy.

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2022-08-23Insolvency

Legacy.

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2022-08-23Resolution

Resolution.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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