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CAERDAV LIMITED

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CAERDAV LIMITED

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Key Data

Status

Active

Company No.

08009507

Incorporation date

28/03/2012

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan CF62 4ALCopy
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Latest events (Record since 28/03/2012)
dot icon18/09/2025
Satisfaction of charge 080095070004 in full
View PDF (1 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (4 pages)
dot icon02/09/2025
Appointment of Mr David Michael Davies as a director on 2025-09-01
View PDF (2 pages)
dot icon04/07/2025
Registration of charge 080095070005, created on 2025-07-04
View PDF (43 pages)
dot icon16/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon03/04/2025
Termination of appointment of Richard Antony James Pitts-Robinson as a director on 2025-03-31
View PDF (1 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon26/04/2024
Previous accounting period shortened from 2023-09-30 to 2023-08-31
View PDF (1 pages)
dot icon09/02/2024
Appointment of Mr Lee Jonathan Reynolds as a director on 2024-02-01
View PDF (2 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon24/02/2023
Appointment of Mr Andrew John Taylor as a director on 2023-01-31
View PDF (2 pages)
dot icon24/02/2023
Appointment of Mr Christopher James Coleman as a director on 2023-01-31
View PDF (2 pages)
dot icon24/02/2023
Appointment of Mr Richard Antony James Pitts-Robinson as a director on 2023-01-31
View PDF (2 pages)
dot icon06/01/2023
Termination of appointment of Joachim Stephen Jones as a director on 2022-11-22
View PDF (1 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon04/05/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon04/05/2022
Resolutions
View PDF (3 pages)
dot icon03/05/2022
Registration of charge 080095070004, created on 2022-04-28
View PDF (35 pages)
dot icon29/04/2022
Satisfaction of charge 080095070001 in full
View PDF (1 pages)
dot icon29/04/2022
Satisfaction of charge 080095070002 in full
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon14/10/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon01/09/2020
Registered office address changed from 282 Twin Peaks St Athan Vale of Glamorgan CF62 4LZ to Building 282 Scott Way Bro Tathan West St Athan Vale of Glamorgan CF62 4AL on 2020-09-01
View PDF (1 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (4 pages)
dot icon22/08/2019
Notification of Cardiff Operating Group Limited as a person with significant control on 2019-04-03
View PDF (2 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon06/06/2019
Resolutions
View PDF (3 pages)
dot icon01/05/2019
Resolutions
View PDF (14 pages)
dot icon17/04/2019
Registration of charge 080095070003, created on 2019-04-16
View PDF (25 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon15/02/2019
Appointment of Joachim Stephen Jones as a director on 2019-02-01
View PDF (2 pages)
dot icon15/02/2019
Termination of appointment of Martyn John Anderson as a director on 2019-02-01
View PDF (1 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon21/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon05/06/2017
Termination of appointment of Mario Anthony James Fulgoni as a director on 2017-04-30
View PDF (2 pages)
dot icon01/06/2017
Termination of appointment of Frederick Carey Jones as a secretary on 2017-06-01
View PDF (1 pages)
dot icon26/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon25/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2017
Appointment of Martyn John Anderson as a director on 2016-10-01
View PDF (3 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2016
Termination of appointment of Glyn John Alan Race as a director on 2015-12-01
View PDF (2 pages)
dot icon06/01/2016
Termination of appointment of Stephen Kenneth Hinde as a director on 2015-12-01
View PDF (2 pages)
dot icon24/12/2015
Termination of appointment of Stephen Kenneth Hinde as a director on 2015-12-01
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Glyn John Alan Race as a director on 2015-12-01
View PDF (1 pages)
dot icon04/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon20/02/2015
Previous accounting period extended from 2014-05-31 to 2014-09-30
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Appointment of Mr Stephen Kenneth Hinde as a director on 2014-10-12
View PDF (2 pages)
dot icon22/10/2014
Appointment of Mr Glyn John Alan Race as a director on 2014-10-02
View PDF (3 pages)
dot icon21/10/2014
Resolutions
View PDF (2 pages)
dot icon24/06/2014
Termination of appointment of David Murray as a director
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon13/11/2013
Previous accounting period extended from 2013-03-31 to 2013-05-31
View PDF (3 pages)
dot icon20/06/2013
Appointment of Mr David Murray as a director
View PDF (3 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-30
View PDF (4 pages)
dot icon13/06/2013
Sub-division of shares on 2013-05-30
View PDF (5 pages)
dot icon13/06/2013
Resolutions
View PDF (30 pages)
dot icon31/05/2013
Registration of charge 080095070001
View PDF (20 pages)
dot icon31/05/2013
Registration of charge 080095070002
View PDF (19 pages)
dot icon24/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Appointment of Frederick Carey Jones as a secretary
View PDF (3 pages)
dot icon08/10/2012
Registered office address changed from C/O Cardiff Aviation Bridle House 36 Bridle Lane London W1F 9BZ United Kingdom on 2012-10-08
View PDF (2 pages)
dot icon07/08/2012
Appointment of Mr Mario Anthony James Fulgoni as a director
View PDF (2 pages)
dot icon28/03/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pitts-Robinson, Richard Antony James
Director
31/01/2023 - 31/03/2025
2
Fulgoni, Mario Anthony James
Director
24/07/2012 - 30/04/2017
9
Taylor, Andrew John
Director
31/01/2023 - Present
126
Reynolds, Lee Jonathan
Director
01/02/2024 - Present
2
Coleman, Christopher James
Director
31/01/2023 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAERDAV LIMITED

CAERDAV LIMITED is an(a) Active company incorporated on 28/03/2012 with the registered office located at Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan CF62 4AL. There are currently 5 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 CAERDAV LIMITED?

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CAERDAV LIMITED is currently Active. It was registered on 28/03/2012 .

Where is CAERDAV LIMITED located?

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CAERDAV LIMITED is registered at Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan CF62 4AL.

What does CAERDAV LIMITED do?

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CAERDAV LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CAERDAV LIMITED?

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The latest filing was on 18/09/2025: Satisfaction of charge 080095070004 in full.