Griffith & Miles Limited

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General information

Name:

Griffith & Miles Ltd

Office Address:

Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff

Number: 04338757

Incorporation date: 2001-12-12

Dissolution date: 2019-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Griffith & Miles was established on 12th December 2001 as a private limited company. The company office was situated in Cardiff on Ty Derw Lime Tree Court, Cardiff Gate Business Park. This place zip code is CF23 8AB. The registration number for Griffith & Miles Limited was 04338757. Griffith & Miles Limited had been active for 18 years until dissolution date on 22nd October 2019. fourteen years from now the firm switched its registered name from Caxton Directors to Griffith & Miles Limited.

Leighton R. was this particular company's managing director, formally appointed seven years ago.

Executives who had control over the firm were as follows: Ian T. owned over 3/4 of company shares and had 3/4 to full of voting rights. Leighton R. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Griffith & Miles Limited 2010-04-17
  • Caxton Directors Limited 2001-12-12

Financial data based on annual reports

Company staff

Leighton R.

Role: Director

Appointed: 31 March 2017

Latest update: 27 May 2022

Leighton R.

Role: Secretary

Appointed: 31 March 2014

Latest update: 27 May 2022

People with significant control

Ian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leighton R.
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert P.
Notified on 6 April 2016
Ceased on 31 March 2017
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 February 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 8 July 2014
Date Approval Accounts 8 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 2nd, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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