CARDIFF ENGINEERING COMPANY LIMITED
CHANNEL VIEW COTTAGE, GRAIG ROAD, LISVANE CF14 0UF- Active
- Private Limited Company
- Company No. 04365065
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF ENGINEERING COMPANY LIMITED was incorporated on Friday, February 1, 2002 as a Private Limited Company with registered address in LISVANE. CARDIFF ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 18 days.
| Name | CARDIFF ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 04365065 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANNEL VIEW COTTAGE GRAIG ROAD LISVANE CF14 0UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Stephen Rogers Nationality: British |
Dates: Wednesday, August 19, 2020 - Wednesday, August 19, 2020
significant influence or control
|
| Mr Luke John Williams Nationality: British |
Dates: Thursday, August 13, 2020 - Thursday, August 13, 2020
significant influence or control
|
| Mr Phil Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Steve Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Margaret Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF ENGINEERING COMPANY LIMITED | 01 Feb 2002 |