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INTRADO LTD

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

This company is commonly known as Intrado Ltd. The company was founded 18 years ago and was given the registration number 05785608. The firm's registered office is in TAFFS WELL. You can find them at Castle House, 63-69 Cardiff Road, Taffs Well, Cardiff. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INTRADO LTD
Company Number:05785608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Castle House, 63-69 Cardiff Road, Taffs Well, Cardiff, CF15 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Upper Boat Business Park, Pontypridd, Wales, CF37 5BW

Director24 February 2015Active
Unit C, Upper Boat Business Park, Pontypridd, Wales, CF37 5BW

Director24 February 2015Active
Graig Fryn, Park Hill, Mountain Ash, CF45 3RL

Secretary19 April 2006Active
Graig Fryn, Park Hill, Mountain Ash, CF45 3RL

Director19 April 2006Active

People with Significant Control

Mr Andrew Robbins
Notified on:01 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Wales
Address:Graig Fryn, Park Hill, Mountain Ash, Wales, CF45 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Louise Cooke
Notified on:01 May 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Wales
Address:13, Bronwydd, Blackwood, Wales, NP12 0GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Sparkes
Notified on:01 May 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Wales
Address:Ty Draw, Church Village, Pontypridd, Wales, CF38 1UF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2023-03-25Capital

Capital allotment shares.

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2022-10-12Address

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

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2022-10-10Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-07-23Resolution

Resolution.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-18Officers

Termination director company with name termination date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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