Cardiff Archives Limited

General information

Name:

Cardiff Archives Ltd

Office Address:

C/o Resource Ltd Wentloog Corporate Park CF3 2ER Wentloog Rd Rumney

Number: 06069508

Incorporation date: 2007-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardiff Archives has been in this business for 17 years. Started under no. 06069508, this firm is considered a Private Limited Company. You can reach the headquarters of the company during office hours under the following address: C/o Resource Ltd Wentloog Corporate Park, CF3 2ER Wentloog Rd Rumney. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. 2022-06-30 is the last time the accounts were reported.

Paul P. is this specific enterprise's only managing director, that was assigned this position in 2022. For four years David W., had been responsible for a variety of tasks within the following firm until the resignation in 2022. As a follow-up a different director, specifically Kathleen F. quit six years ago. To provide support to the directors, the firm has been utilizing the skills of Paul H. as a secretary since January 2007.

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 17 April 2022

Latest update: 25 February 2024

Paul H.

Role: Secretary

Appointed: 26 January 2007

Latest update: 25 February 2024

People with significant control

Executives who control this firm include: Sean A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sean A.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 26 January 2017
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-26 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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