Cardiff Engineering Company Limited

General information

Name:

Cardiff Engineering Company Ltd

Office Address:

Channel View Cottage Graig Road CF14 0UF Lisvane

Number: 04365065

Incorporation date: 2002-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Cardiff Engineering Company was started on 2002/02/01 as a Private Limited Company. This firm's head office may be gotten hold of in Lisvane on Channel View Cottage, Graig Road. If you need to contact this firm by mail, its post code is CF14 0UF. The registration number for Cardiff Engineering Company Limited is 04365065. This firm's SIC code is 28290 meaning Manufacture of other general-purpose machinery n.e.c.. The most recent annual accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-02-01.

The knowledge we have that details this specific firm's MDs suggests a leadership of three directors: Martyn R., Luke W. and Phillip W. who were appointed on 2020/09/15, 2002/02/01.

Phil W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Martyn R.

Role: Director

Appointed: 15 September 2020

Latest update: 14 March 2024

Luke W.

Role: Director

Appointed: 15 September 2020

Latest update: 14 March 2024

Phillip W.

Role: Director

Appointed: 01 February 2002

Latest update: 14 March 2024

People with significant control

Phil W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martyn R.
Notified on 19 August 2020
Ceased on 19 August 2020
Nature of control:
substantial control or influence
Luke W.
Notified on 13 August 2020
Ceased on 13 August 2020
Nature of control:
substantial control or influence
Christine C.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steve C.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
22
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