ACTION RESEARCH (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

02305238

Incorporation date

13/10/1988

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2024

Termination of appointment of Adrian Roper as a secretary on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Mr Geraint Jenkins as a secretary on 2024-02-01

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

12/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/10/2023

Termination of appointment of Rejwan Mustafa Ahmed as a director on 2023-07-21

View PDF (1 pages)

11/10/2023

Termination of appointment of Glyn Meredith as a secretary on 2023-06-23

View PDF (1 pages)

11/10/2023

Appointment of Mrs Christine Sian Brian as a director on 2023-07-21

View PDF (2 pages)

11/10/2023

Appointment of Mr Adrian Roper as a secretary on 2023-06-23

View PDF (2 pages)

26/04/2023

Appointment of Mr Rejwan Mustafa Ahmed as a director on 2023-01-13

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

24/04/2023

Termination of appointment of Adrian Paul Roper as a secretary on 2022-07-01

View PDF (1 pages)

24/04/2023

Termination of appointment of Peter John Priddle Higson as a director on 2023-01-13

View PDF (1 pages)

24/04/2023

Appointment of Mr Glyn Meredith as a secretary on 2022-07-01

View PDF (2 pages)

15/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/12/2019

Termination of appointment of Grant Logan Duncan as a director on 2019-12-03

View PDF (1 pages)

05/12/2019

Appointment of Dr Peter John Priddle Higson as a director on 2019-11-28

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

18/11/2015

Appointment of Dr Grant Logan Duncan as a director on 2015-11-02

View PDF (2 pages)

17/11/2015

Termination of appointment of Michael Charles Clarke as a director on 2015-10-11

View PDF (1 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

30/11/2012

Appointment of Mr Michael Charles Clarke as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Susan Skillicorn as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

24/11/2010

Termination of appointment of Alfred Thomas as a director

View PDF (1 pages)

05/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Venerable Alfred James Randolph Thomas on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Susan Skillicorn on 2009-12-16

View PDF (2 pages)

05/01/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

17/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

29/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

22/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

21/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

29/01/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

31/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

11/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

05/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

29/11/1999

Return made up to 23/11/99; full list of members

View PDF (8 pages)

01/11/1999

Return made up to 23/11/98; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

25/11/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/12/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

10/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

23/02/1996

New secretary appointed

View PDF (1 pages)

23/02/1996

Secretary resigned

View PDF (2 pages)

27/12/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/01/1995

Return made up to 23/11/94; full list of members

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03/01/1995

New secretary appointed

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22/09/1994

Full accounts made up to 1993-12-31

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23/05/1994

New director appointed

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17/05/1994

Director resigned

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17/05/1994

Secretary resigned;director resigned

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17/05/1994

Director resigned

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17/05/1994

New secretary appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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06/04/1994

Registered office changed on 06/04/94 from: 38 llanmae's street grangetown cardiff

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13/02/1994

Full accounts made up to 1992-12-31

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07/12/1993

Return made up to 23/11/93; full list of members

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11/05/1993

Return made up to 23/11/92; no change of members

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29/07/1992

Accounts for a small company made up to 1991-12-31

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10/01/1992

Return made up to 23/11/91; no change of members

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20/12/1991

Accounts for a small company made up to 1990-12-31

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04/01/1991

Accounts for a small company made up to 1989-12-31

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04/01/1991

Accounting reference date shortened from 31/03 to 31/12

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13/12/1990

Return made up to 23/11/90; full list of members

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06/12/1988

Certificate of change of name

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02/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1988

Registered office changed on 02/12/88 from: 1,museum place cardiff CF1 3BD

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29/11/1988

Wd 18/11/88 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100

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13/10/1988

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

16/01/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
152.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higson, Peter John Priddle, Dr	Director	28/11/2019 - 13/01/2023	6
Brian, Christine Sian	Director	21/07/2023 - Present	4
Duncan, Grant Logan	Director	02/11/2015 - 03/12/2019	4
Roper, Adrian Paul	Secretary	09/04/1996 - 01/07/2022	-
Meredith, Glyn	Secretary	01/07/2022 - 23/06/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION RESEARCH (CARDIFF) LIMITED

ACTION RESEARCH (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 13/10/1988 with the registered office located at 5 Coopers Yard, Curran Road, Cardiff CF10 5NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION RESEARCH (CARDIFF) LIMITED?

ACTION RESEARCH (CARDIFF) LIMITED is currently Dissolved. It was registered on 13/10/1988 and dissolved on 20/05/2025.

Where is ACTION RESEARCH (CARDIFF) LIMITED located?

ACTION RESEARCH (CARDIFF) LIMITED is registered at 5 Coopers Yard, Curran Road, Cardiff CF10 5NB.

What does ACTION RESEARCH (CARDIFF) LIMITED do?

ACTION RESEARCH (CARDIFF) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ACTION RESEARCH (CARDIFF) LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.