CANSFORD ASSOCIATES LIMITED
1A PENTWYN BUSINESS CENTRE, WHARFDALE ROAD, CARDIFF CF23 7HB- Active
- Private Limited Company
- Company No. 05558883
- Last Updated: 01 Mar 2024
Company Profile
CANSFORD ASSOCIATES LIMITED was incorporated on Friday, September 9, 2005 as a Private Limited Company with registered address in CARDIFF. CANSFORD ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 19 years and 12 days.
| Name | CANSFORD ASSOCIATES LIMITED |
|---|---|
| Company number | 05558883 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A PENTWYN BUSINESS CENTRE WHARFDALE ROAD CARDIFF CF23 7HB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Cortex Bidco Limited College Street, NG1 5AQ |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Francis Helen Lucy Wicks Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
|
| Dr Lolita Margareta Tsanaclis Nationality: British |
Dates: Friday, September 9, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
|
| Mr John Francis Charles Wicks Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANSFORD ASSOCIATES LIMITED | 09 Sep 2005 |
| CANSFORD FARM LIMITED | 16 Feb 2010 |