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CARDIFF WEB DESIGN LTD

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

This company is commonly known as Cardiff Web Design Ltd. The company was founded 10 years ago and was given the registration number 08648884. The firm's registered office is in CARDIFF. You can find them at 39 Malefant Street, , Cardiff, South Wales. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CARDIFF WEB DESIGN LTD
Company Number:08648884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 Malefant Street, Cardiff, South Wales, Wales, CF24 4QD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director23 March 2023Active
39b, Malefant Street, Cathays, Cardiff, Wales, CF24 4QD

Director13 August 2013Active

People with Significant Control

Pixagroup Ltd
Notified on:23 March 2023
Status:Active
Country of residence:Wales
Address:Cedar House, C/O Kilsby Williams, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles William John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:39, Malefant Street, Cardiff, Wales, CF24 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Address

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

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Officers

Appoint person director company with name date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Address

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

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Address

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

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Officers

Change person director company with change date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

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