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SEMAPHORE (CARDIFF) LIMITED

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

This company is commonly known as Semaphore (cardiff) Limited. The company was founded 39 years ago and was given the registration number 01934640. The firm's registered office is in CARDIFF. You can find them at Unit 16 Pacific Business Park, Pacific Road, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SEMAPHORE (CARDIFF) LIMITED
Company Number:01934640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ

Director03 July 2018Active
Unit 16, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ

Director03 July 2018Active
12 Llyswen Road, Cyncoed, Cardiff, CF2 6NG

Secretary31 August 2000Active
Treetops, Newport Road, Old St. Mellons, Cardiff, Wales, CF3 5TX

Secretary01 November 2013Active
Treetops Newport Road, St Mellons, Cardiff, CF3 9TX

Secretary-Active
12 Llyswen Road, Cyncoed, Cardiff, CF2 6NG

Director-Active
Treetops, Newport Road St Mellons, Cardiff, CF3 5TX

Director28 October 2004Active
Treetops Newport Road, St Mellons, Cardiff, CF3 9TX

Director-Active

People with Significant Control

The Print Centre Limited
Notified on:03 July 2018
Status:Active
Country of residence:Wales
Address:6, Windsor Place, Cardiff, Wales, CF10 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathon Marshall
Notified on:12 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Bessemer Road, Cardiff, CF1 8BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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