Menna Overview
Here’s a quick overview of CARDIFF GATE BUSINESS PARK LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1991.
CARDIFF GATE BUSINESS PARK LIMITED
- Company statusactive
- Company No02617988
- Age35 years 1 month Incorporated 6 June 1991
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
CARDIFF GATE BUSINESS PARK LIMITED is an active company incorporated on 6 June 1991 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 17 Apr 2025 | |
| DEMPSEY, John Alistair | director | May 1974 | 30 Sept 2024 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | 19 Mar 2024 | |
| Sir Robert Mcalpine Enterprises Limited | 06 Apr 2016 |
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DEMPSEY, John Alistair, WOTHERSPOON, Robert John William, COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
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DEMPSEY, John Alistair are mutual persons.
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DEMPSEY, John Alistair are mutual persons.
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WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
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WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
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WOTHERSPOON, Robert John William, WALKER, Robert Peter are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
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WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William, BOLT, Andrew Reginald, SHELLEY, Miles Colin are mutual persons.
WOTHERSPOON, Robert John William, SHELLEY, Miles Colin are mutual persons.
WOTHERSPOON, Robert John William, BOLT, Andrew Reginald, SHELLEY, Miles Colin are mutual persons.
WOTHERSPOON, Robert John William, SHELLEY, Miles Colin are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William, BOLT, Andrew Reginald are mutual persons.
WOTHERSPOON, Robert John William, WALKER, Robert Peter, BOLT, Andrew Reginald are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, BOLT, Andrew Reginald are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
LOCATELLI, Luigi, CORTI, Riccardo, MORELLO MOSTO, Cesare Arturo are mutual persons.
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LOCATELLI, Luigi, MORELLO MOSTO, Cesare Arturo are mutual persons.
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MCNABB, George Vincent are mutual persons.
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WALKER, Robert Peter are mutual persons.
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FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
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FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED is a mutual person.
BOLT, Andrew Reginald are mutual persons.
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BOLT, Andrew Reginald, SHELLEY, Miles Colin are mutual persons.
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OFFORD, David John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARDIFF GATE BUSINESS PARK LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1991.