CARDIFF BUSINESS PARK (1994) LIMITED

Key Data

Status

Active

Company No.

02919359

Incorporation date

15/04/1994

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1994)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

15/01/2026

Registered office address changed from 10 Heol St. Denys Lisvane Cardiff CF14 0RU Wales to 10 Heol St. Denys Lisvane Cardiff CF14 0RU on 2026-01-15

View PDF (1 pages)

08/01/2026

Registered office address changed from Berry Smith Llp, Haywood House South Dumfries Place Cardiff CF10 3GA Wales to 10 Heol St. Denys Lisvane Cardiff CF14 0RU on 2026-01-08

View PDF (1 pages)

21/10/2025

Termination of appointment of Christopher Mark Beames as a director on 2025-10-16

View PDF (1 pages)

12/08/2025

Appointment of Ms Ellen Joanne Nurcombe as a director on 2025-08-11

View PDF (2 pages)

12/08/2025

Appointment of Mr Ben Crawford Nurcombe as a director on 2025-08-11

View PDF (2 pages)

12/08/2025

Appointment of Mr Richard John Facey as a director on 2025-08-11

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

22/02/2024

Amended total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

21/10/2022

Registered office address changed from 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN to Berry Smith Llp, Haywood House South Dumfries Place Cardiff CF10 3GA on 2022-10-21

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of Amanda Evelyn Facey as a secretary on 2021-07-16

View PDF (1 pages)

04/08/2022

Termination of appointment of Amanda Evelyn Facey as a director on 2021-07-16

View PDF (1 pages)

04/08/2022

Termination of appointment of Gerda Nurcombe as a director on 2021-11-09

View PDF (1 pages)

04/08/2022

Appointment of Mr Christopher Mark Beames as a director on 2022-08-03

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

15/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

20/08/2018

Cessation of Amanda Evelyn Facey as a person with significant control on 2017-03-01

View PDF (1 pages)

20/08/2018

Notification of Maidsfield Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

07/09/2016

Total exemption full accounts made up to 2016-05-31

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

28/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

09/10/2012

Registered office address changed from 5 Sherborne Avenue Cardiff CF23 6SJ Wales on 2012-10-09

View PDF (1 pages)

17/08/2012

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

04/01/2012

Statement of company's objects

View PDF (2 pages)

04/01/2012

Memorandum and Articles of Association

View PDF (16 pages)

04/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2012

Change of share class name or designation

View PDF (2 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-13

View PDF (4 pages)

10/10/2011

Director's details changed for Mrs Gerda Nurcombe on 2011-09-08

View PDF (2 pages)

09/09/2011

Registered office address changed from 3 Lisvane House, Lisvane Cardiff South Glamorgan CF14 0XN on 2011-09-09

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

07/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

22/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

21/04/2009

Director and secretary's change of particulars / amanda facey / 21/04/2009

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2008-05-31

View PDF (5 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

13/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

05/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

12/05/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: 3 lisvane house lisvane cardiff south glamorgan CF14 5XN

View PDF (1 pages)

20/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

23/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

26/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

08/05/2002

Registered office changed on 08/05/02 from: 5 malvern drive llanishen cardiff CF4 5DR

View PDF (1 pages)

19/04/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

28/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

29/04/1999

Return made up to 15/04/99; full list of members

View PDF (9 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

20/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

28/05/1997

Accounting reference date shortened from 30/06/97 to 31/05/97

View PDF (1 pages)

17/04/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

20/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

26/02/1997

New director appointed

View PDF (2 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

17/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

22/06/1995

Ad 10/06/95--------- £ si 461516@1=461516 £ ic 1000/462516

View PDF (2 pages)

16/06/1995

Return made up to 15/04/95; full list of members

View PDF (0 pages)

16/06/1995

Ad 15/10/94--------- £ si 998@1

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/11/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

20/05/1994

Certificate of change of name

View PDF (0 pages)

20/05/1994

Certificate of change of name

View PDF (2 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

17/05/1994

New secretary appointed;director resigned

View PDF (0 pages)

17/05/1994

Registered office changed on 17/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

15/04/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
730.57K
-
0.00
1.29M
-

2022
1
643.75K
-
0.00
1.25M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Nurcombe, Ellen Joanne	Director	11/08/2025 - Present	2
Nurcombe, Ben Crawford	Director	11/08/2025 - Present	2
Mr Richard John Facey	Director	11/08/2025 - Present	4
Beames, Christopher Mark	Director	03/08/2022 - 16/10/2025	7

Persons with Significant Control

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

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Description

About CARDIFF BUSINESS PARK (1994) LIMITED

CARDIFF BUSINESS PARK (1994) LIMITED is an(a) Active company incorporated on 15/04/1994 with the registered office located at 10 Heol St. Denys, Lisvane, Cardiff CF14 0RU. There are currently 3 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 CARDIFF BUSINESS PARK (1994) LIMITED?

CARDIFF BUSINESS PARK (1994) LIMITED is currently Active. It was registered on 15/04/1994 .

Where is CARDIFF BUSINESS PARK (1994) LIMITED located?

CARDIFF BUSINESS PARK (1994) LIMITED is registered at 10 Heol St. Denys, Lisvane, Cardiff CF14 0RU.

What does CARDIFF BUSINESS PARK (1994) LIMITED do?

CARDIFF BUSINESS PARK (1994) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARDIFF BUSINESS PARK (1994) LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.