Menna Overview

Here’s a quick overview of CARDIFF ENGINEERING COMPANY LIMITED 👀 — a Lisvane, Cardiff based business that started in 2002.

CARDIFF ENGINEERING COMPANY LIMITED

  • Company statusactive
  • Company No04365065
  • Age24 years 5 months Incorporated 1 February 2002
  • Officers3

Address

Channel View Cottage, Graig Road, Lisvane, Cardiff, CF14 0UF

CARDIFF ENGINEERING COMPANY LIMITED is an active company incorporated on 1 February 2002 and based in Lisvane, Cardiff. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28290 Manufacture of other general-purpose machinery n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Nov 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 15 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 14 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 14 Jun 2023

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Notification Of A Person With Significant Control

3 Years Ago on 08 Jun 2023

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Notification Of A Person With Significant Control

3 Years Ago on 08 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 24 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 04 Feb 2021

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Second Filing Capital Allotment Shares

5 Years Ago on 22 Oct 2020

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Capital Allotment Shares

5 Years Ago on 03 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Aug 2020

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Confirmation Statement With Updates

6 Years Ago on 06 Feb 2020

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Capital Return Purchase Own Shares

6 Years Ago on 28 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Nov 2019

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Capital Cancellation Shares

6 Years Ago on 18 Nov 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Martyn Stevendirector May 198115 Sept 2020
WILLIAMS, Lukedirector Jan 198415 Sept 2020
WILLIAMS, Phillip Stewartdirector Apr 196101 Feb 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martyn Stephen Rogers May 198119 Aug 2020
Mr Luke John Williams Jan 198413 Aug 2020
Mr Steve Callow Apr 194806 Apr 2016
Mrs Christine Margaret Callow Aug 194806 Apr 2016
Mr Phil Williams Apr 196106 Apr 2016

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