Menna Overview
Here’s a quick overview of CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED 👀 — a Cardiff based business that started in 1993.
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED
- Company statusactive
- Company No02787477
- Age33 years 9 months Incorporated 8 February 1993
- Officers2
Address
6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED is an active company incorporated on 8 February 1993 and based in Cardiff, Wales. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Capital Cancellation Shares
4 Years Ago on 24 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 24 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Confirmation Statement
4 Years Ago on 20 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZLOWSKI, Diane Margaret | director | Jan 1955 | 05 Jul 2022 |
| KOZLOWSKI, Henryk | director | Apr 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Diane Margaret Kozlowski | Jan 1955 | 05 Jul 2022 |
| Mr Henryk Kozlowski | Apr 1961 | 19 May 2022 |
| Mr Henryk Kozlowski | Apr 1961 | 01 Apr 2022 |
| Mr David Mostyn Bevan | Jul 1955 | 06 Apr 2016 |
| Mr David Mostyn Bevan | Jul 1955 | 06 Apr 2016 |
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Here’s a quick overview of CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED 👀 — a Cardiff based business that started in 1993.