CANSFORD ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05558883

Incorporation date

09/09/2005

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

02/09/2025

Change of details for Cortex Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

17/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Appointment of Mr Thomas Gray as a director on 2024-12-31

View PDF (2 pages)

17/01/2025

Termination of appointment of Philip Antony Marshall as a director on 2024-12-31

View PDF (1 pages)

19/11/2024

Termination of appointment of John Francis Charles Wicks as a director on 2024-10-31

View PDF (1 pages)

18/11/2024

Termination of appointment of Lolita Margareta Tsanaclis as a director on 2024-10-31

View PDF (1 pages)

02/10/2024

Appointment of Mr Philip Antony Marshall as a director on 2024-10-01

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Satisfaction of charge 055588830001 in full

View PDF (4 pages)

10/12/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (6 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

24/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Registration of charge 055588830001, created on 2023-07-06

View PDF (10 pages)

30/06/2023

Appointment of Mr Paul Barry as a director on 2023-04-28

View PDF (2 pages)

10/05/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/05/2023

Cessation of Lolita Margareta Tsanaclis as a person with significant control on 2023-04-28

View PDF (1 pages)

02/05/2023

Notification of Cortex Bidco Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

02/05/2023

Termination of appointment of Elizabeth Francis Helen Lucy Wicks as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Appointment of Mr David George Harrison as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Appointment of Thomas Gray as a secretary on 2023-04-28

View PDF (2 pages)

13/04/2023

Second filing of the annual return made up to 2010-09-09

View PDF (23 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

07/10/2022

Resolutions

View PDF (2 pages)

07/10/2022

Resolutions

View PDF (1 pages)

07/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

07/10/2022

Resolutions

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

23/03/2021

Appointment of Mrs Kim Samantha Bagley as a director on 2021-01-01

View PDF (2 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

17/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

21/01/2020

Cancellation of shares. Statement of capital on 2019-12-03

View PDF (4 pages)

19/12/2019

Purchase of own shares.

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

12/12/2018

Second filing of Confirmation Statement dated 09/09/2018

View PDF (8 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

12/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

21/08/2018

Cessation of John Francis Charles Wicks as a person with significant control on 2018-07-17

View PDF (1 pages)

21/08/2018

Cessation of Elizabeth Francis Helen Lucy Wicks as a person with significant control on 2018-07-17

View PDF (1 pages)

01/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2018

Resolutions

View PDF (14 pages)

30/07/2018

Resolutions

View PDF (3 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

10/01/2017

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

View PDF (5 pages)

27/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

23/09/2016

Termination of appointment of Howard John Payne as a secretary on 2016-09-22

View PDF (1 pages)

26/02/2016

Registered office address changed from , Cottage Farm, Michaelston Le Pit, Nr Cardiff, CF64 4YZ to 1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB on 2016-02-26

View PDF (1 pages)

08/12/2015

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

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

29/11/2014

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

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

16/12/2013

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

View PDF (5 pages)

30/10/2013

Registered office address changed from , 2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ, Wales on 2013-10-30

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

11/10/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

07/09/2012

Registered office address changed from , Cottage Farm Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HE on 2012-09-07

View PDF (1 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (3 pages)

28/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

10/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Elizabeth Franics Helen Lucy Wicks on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Dr Lolita Margarita Tsanaclis on 2010-09-08

View PDF (2 pages)

01/09/2010

Registered office address changed from , C/O Stephen Mayled & Associates, Po Box 79, Penarth, Nr Cardiff, CF84 4YZ on 2010-09-01

View PDF (1 pages)

25/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

24/03/2010

Appointment of Mr John Francis Charles Wicks as a director

View PDF (2 pages)

24/03/2010

Appointment of Dr Lolita Margarita Tsanaclis as a director

View PDF (2 pages)

16/02/2010

Certificate of change of name

View PDF (2 pages)

16/02/2010

Change of name notice

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (7 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

27/11/2008

Return made up to 09/09/08; no change of members

View PDF (6 pages)

07/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

12/11/2007

Return made up to 09/09/07; full list of members

View PDF (6 pages)

01/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Registered office changed on 25/09/06 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX

View PDF (1 pages)

15/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

09/09/2005

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
3.41M
-
0.00
1.07M
-

2022
4
3.59M
-
0.00
707.51K
-

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
Gray, Thomas	Director	31/12/2024 - Present	189
Barry, Paul	Director	28/04/2023 - 31/12/2024	205
Harrison, Irene Lesley	Secretary	09/09/2005 - 14/09/2006	999
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	09/09/2005 - 14/09/2006	1037
Harrison, David George	Director	28/04/2023 - 20/11/2023	191

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANSFORD ASSOCIATES LIMITED

CANSFORD ASSOCIATES LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at 1a Pentwyn Business Centre, Wharfdale Road, Cardiff CF23 7HB. There are currently 4 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 CANSFORD ASSOCIATES LIMITED?

CANSFORD ASSOCIATES LIMITED is currently Active. It was registered on 09/09/2005 .

Where is CANSFORD ASSOCIATES LIMITED located?

CANSFORD ASSOCIATES LIMITED is registered at 1a Pentwyn Business Centre, Wharfdale Road, Cardiff CF23 7HB.

What does CANSFORD ASSOCIATES LIMITED do?

CANSFORD ASSOCIATES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for CANSFORD ASSOCIATES LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.