Cardiff International Airport Limited

General information

Name:

Cardiff International Airport Ltd

Office Address:

Cardiff Airport CF62 3BD Vale Of Glamorgan

Number: 02076096

Incorporation date: 1986-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02076096 38 years ago, Cardiff International Airport Limited was set up as a Private Limited Company. The company's latest office address is Cardiff Airport, Vale Of Glamorgan. The registered name of this business was changed in the year 1996 to Cardiff International Airport Limited. This enterprise former registered name was Cardiff-wales Airport. This company's declared SIC number is 52230 - Service activities incidental to air transportation. Cardiff International Airport Ltd filed its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was released on 2023-09-28.

2 transactions have been registered in 2013 with a sum total of £171,520. Cooperation with the Department for Transport council covered the following areas: Currgrtoth To Ndpbs.

For this specific limited company, many of director's obligations up till now have been executed by Andrew J., Jonathan S., Patricia J. and 4 remaining, listed below. Out of these seven executives, Spencer B. has administered limited company for the longest time, having become a part of directors' team on 2013. Furthermore, the managing director's efforts are backed by a secretary - Jonathan S., who was officially appointed by the following limited company one year ago.

  • Previous company's names
  • Cardiff International Airport Limited 1996-03-26
  • Cardiff-wales Airport Limited 1986-11-20

Company staff

Andrew J.

Role: Director

Appointed: 30 March 2023

Latest update: 31 January 2024

Jonathan S.

Role: Secretary

Appointed: 11 January 2023

Latest update: 31 January 2024

Jonathan S.

Role: Director

Appointed: 11 January 2023

Latest update: 31 January 2024

Patricia J.

Role: Director

Appointed: 01 September 2022

Latest update: 31 January 2024

Ceri M.

Role: Director

Appointed: 01 May 2022

Latest update: 31 January 2024

Wayne H.

Role: Director

Appointed: 01 June 2020

Latest update: 31 January 2024

Terence M.

Role: Director

Appointed: 01 March 2017

Latest update: 31 January 2024

Spencer B.

Role: Director

Appointed: 13 December 2013

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Wgc Holdco owns over 3/4 of company shares. This business can be reached in Pontypridd at Treforest Industrial Estate, CF37 5YR and was registered as a PSC under the reg no 08455972.

Wgc Holdco
Address: Welsh Government Qed Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08455972
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 171 519.58
2013-12-11 2000019631 £ 105 919.58 Currgrtoth To Ndpbs
2013-03-20 2000025911 £ 65 600.00 Currgrtoth To Ndpbs

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
37
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