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CARDIFF THEATRICAL SERVICES LIMITED

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

This company is commonly known as Cardiff Theatrical Services Limited. The company was founded 41 years ago and was given the registration number 01705868. The firm's registered office is in CARDIFF. You can find them at Cardiff Theatrical Services, Ellen Street, Cardiff, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:CARDIFF THEATRICAL SERVICES LIMITED
Company Number:01705868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1983
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director01 December 2010Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director03 January 2023Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director01 January 2024Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director26 September 2012Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director23 February 2022Active
76 Westbourne Road, Penarth, CF64 3HB

Secretary21 March 2008Active
76 Westbourne Road, Penarth, CF64 3HB

Secretary01 August 2003Active
Acacia Cottage, St Fagans, Cardiff, CF5 6DU

Secretary29 July 2004Active
177 Stanwell Road, Penarth, CF64 3LN

Secretary21 September 1992Active
55 Long-Y-Deri, Rhiwbina, Cardiff, CF4 8JP

Secretary-Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Secretary01 December 2010Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director01 December 2010Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director17 February 2020Active
The Old Cottage Beaston, Broadhempston, Totnes, TQ9

Director-Active
Plas Dinam, Llandinam, SY17 5DQ

Director-Active
15 The Parade, Whitchurch, Cardiff, CF14 2EF

Director23 October 2000Active
2109 Broadway, New York, Usa,

Director-Active
12 Luckley Wood, Wokingham, RG41 2EW

Director28 September 2006Active
Flat C The Holmes 20 Marine Parade, Penarth, CF64 3BE

Director19 September 1994Active
Pen-Y-Bair Partishow Hill, Forest, Abergavenny, NP7 7LR

Director-Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director30 August 2018Active
12 Westbourne Road, Penarth, Cardiff, CF64 3HE

Director27 January 2005Active
48 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL

Director26 January 2006Active
67 Glendower Court, Velindre Road, Whichurch, CF4 7JJ

Director-Active
1 Seaview Cottages, Twyn Yr Odyn, Cardiff, CF5 6BL

Director-Active
Drift House, Astley, Shrewsbury, SY4 3BP

Director27 January 2005Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director30 November 2011Active
55 Long-Y-Deri, Rhiwbina, Cardiff, CF4 8JP

Director-Active
120 Cyncoed Road, Cyncoed, Cardiff, CF23 6BL

Director-Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director27 January 2017Active
Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

Director01 December 2010Active

People with Significant Control

Mr Christopher Barron
Notified on:08 January 2024
Status:Active
Date of birth:November 1949
Nationality:British
Address:Cardiff Theatrical Services, Cardiff, CF10 4TT
Nature of control:
  • Significant influence or control
Mr Aidan Lang
Notified on:01 September 2019
Status:Active
Date of birth:October 1957
Nationality:British
Address:Cardiff Theatrical Services, Cardiff, CF10 4TT
Nature of control:
  • Significant influence or control
Ms Leonora Thomson
Notified on:26 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Cardiff Theatrical Services, Cardiff, CF10 4TT
Nature of control:
  • Significant influence or control as firm

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
2024-03-30Accounts

Accounts with accounts type small.

Download
2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

Download
2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type small.

Download
2022-03-15Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-04-20Accounts

Accounts with accounts type small.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-05Accounts

Accounts with accounts type small.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Officers

Appoint person director company with name date.

Download

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