CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED

Key Data

Status

Active

Company No.

02074331

Incorporation date

14/11/1986

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

03/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

22/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

02/04/2024

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

View PDF (11 pages)

29/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

22/09/2023

Termination of appointment of Robert Vaughan Ellis as a director on 2023-06-29

View PDF (1 pages)

22/08/2023

Appointment of Mark Stephen Coleman as a director on 2023-07-11

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (12 pages)

20/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

23/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

21/04/2021

Termination of appointment of Nicholas Bevan Bourne as a director on 2021-03-08

View PDF (1 pages)

31/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

01/09/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

15/05/2019

Termination of appointment of Matthew James Lyndon Taylor as a director on 2019-05-08

View PDF (1 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

24/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

09/04/2018

Appointment of Mr Robert Jackson as a secretary on 2018-04-06

View PDF (2 pages)

06/04/2018

Termination of appointment of Nigel Howells as a director on 2018-04-06

View PDF (1 pages)

06/04/2018

Termination of appointment of Sian Markham as a secretary on 2018-04-06

View PDF (1 pages)

15/12/2017

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

View PDF (12 pages)

25/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

13/07/2017

Notification of Cardiff Council as a person with significant control on 2016-04-06

View PDF (1 pages)

20/06/2017

Termination of appointment of Elizabeth Clark as a director on 2017-06-20

View PDF (1 pages)

12/10/2016

Appointment of Mr Matthew Taylor as a director on 2016-09-29

View PDF (2 pages)

08/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

02/09/2016

Termination of appointment of Antony John Chapman as a director on 2016-08-31

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (4 pages)

25/08/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

24/07/2015

Annual return made up to 2015-07-11 no member list

View PDF (8 pages)

10/07/2015

Appointment of Robert Vaughan Ellis as a director on 2015-06-30

View PDF (3 pages)

17/06/2015

Termination of appointment of Gareth Evans as a director on 2015-06-11

View PDF (1 pages)

24/09/2014

Termination of appointment of Phil Bale as a director on 2014-09-11

View PDF (2 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

06/08/2014

Annual return made up to 2014-07-11 no member list

View PDF (8 pages)

29/07/2014

Appointment of Councillor Nigel Howells as a director on 2014-07-18

View PDF (3 pages)

11/06/2014

Appointment of Councillor Phil Bale as a director

View PDF (3 pages)

28/08/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

30/07/2013

Annual return made up to 2013-07-11 no member list

View PDF (7 pages)

30/07/2013

Director's details changed for Professor Antony John Chapman on 2013-07-10

View PDF (2 pages)

01/11/2012

Appointment of Gareth Evans as a director

View PDF (3 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

06/09/2012

Appointment of Councillor Elizabeth Clark as a director

View PDF (3 pages)

03/09/2012

Termination of appointment of Michael Wright as a director

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-11 no member list

View PDF (6 pages)

04/07/2012

Termination of appointment of Roderick Mckerlich as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Robert Smith as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Mark Stephens as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Nigel Howells as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Neil Mcevoy as a director

View PDF (2 pages)

12/06/2012

Appointment of Kenneth Edward Poole as a director

View PDF (3 pages)

19/10/2011

Appointment of Sian Markham as a secretary

View PDF (3 pages)

09/09/2011

Termination of appointment of Clive Powell as a secretary

View PDF (2 pages)

09/09/2011

Termination of appointment of Clive Powell as a director

View PDF (2 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

19/07/2011

Annual return made up to 2011-07-11 no member list

View PDF (11 pages)

29/06/2011

Termination of appointment of Evan Jones as a director

View PDF (2 pages)

06/04/2011

Appointment of Clive David Powell as a secretary

View PDF (3 pages)

06/04/2011

Termination of appointment of Eileen Verallo as a secretary

View PDF (1 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

06/10/2010

Termination of appointment of Karen Latham as a director

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-07-11 no member list

View PDF (13 pages)

13/08/2010

Director's details changed for Clive David Powell on 2010-07-11

View PDF (2 pages)

13/08/2010

Director's details changed for Karen Latham on 2010-07-11

View PDF (2 pages)

13/08/2010

Director's details changed for Councillor Roderick Mckerlich on 2010-07-11

View PDF (2 pages)

07/06/2010

Appointment of Evan Michael Jones as a director

View PDF (3 pages)

26/02/2010

Appointment of Councillor Robert Leonard Smith as a director

View PDF (3 pages)

16/11/2009

Termination of appointment of Jayne Cowan as a director

View PDF (1 pages)

06/08/2009

Annual return made up to 11/07/09

View PDF (5 pages)

04/08/2009

Appointment terminated director jeff jones

View PDF (1 pages)

01/07/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

05/03/2009

Director appointed jeff jones

View PDF (2 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

23/09/2008

Director appointed councillor neil mcevoy

View PDF (2 pages)

26/08/2008

Director appointed councillor roderick mckerlich

View PDF (2 pages)

18/08/2008

Appointment terminate, director john price sheppard logged form

View PDF (2 pages)

18/08/2008

Appointment terminate, director david robert walker logged form

View PDF (2 pages)

18/08/2008

Appointment terminate, director john charles norman logged form

View PDF (1 pages)

18/08/2008

Appointment terminated director antony hepburn

View PDF (1 pages)

18/08/2008

Director appointed councillor jayne cowan

View PDF (2 pages)

18/08/2008

Annual return made up to 11/07/08

View PDF (8 pages)

16/06/2008

Appointment terminated director paul orders

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

22/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

07/08/2007

Annual return made up to 11/07/07

View PDF (9 pages)

31/07/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

25/10/2006

New director appointed

View PDF (2 pages)

19/07/2006

Annual return made up to 11/07/06

View PDF (9 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Annual return made up to 11/07/05

View PDF (7 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

17/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Annual return made up to 11/07/04

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

24/10/2003

New director appointed

View PDF (2 pages)

12/08/2003

Annual return made up to 11/07/03

View PDF (6 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/11/2002

Director resigned

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (2 pages)

25/07/2002

Annual return made up to 11/07/02

View PDF (8 pages)

09/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/07/2001

Annual return made up to 11/07/01

View PDF (6 pages)

09/11/2000

New director appointed

View PDF (2 pages)

02/08/2000

Annual return made up to 11/07/00

View PDF (5 pages)

10/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

13/08/1999

Annual return made up to 11/07/99

View PDF (6 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

22/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

20/11/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Annual return made up to 11/07/98

View PDF (6 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Resolutions

View PDF (0 pages)

06/03/1998

Resolutions

View PDF (0 pages)

30/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/10/1997

Annual return made up to 11/07/97

View PDF (6 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/09/1996

Annual return made up to 11/07/96

View PDF (6 pages)

24/08/1995

Annual return made up to 11/07/95

View PDF (0 pages)

26/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

13/10/1994

Accounts for a small company made up to 1994-03-31

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05/07/1994

Annual return made up to 11/07/94

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14/03/1994

Director resigned;new director appointed

View PDF (0 pages)

28/01/1994

Director resigned

View PDF (0 pages)

10/09/1993

Director resigned;new director appointed

View PDF (0 pages)

10/09/1993

Director resigned;new director appointed

View PDF (0 pages)

10/09/1993

Annual return made up to 11/07/93

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10/08/1993

Annual return made up to 11/07/92

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21/07/1993

Accounts for a small company made up to 1993-03-31

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31/07/1992

Full accounts made up to 1992-03-31

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20/12/1991

Director resigned;new director appointed

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08/08/1991

Annual return made up to 11/07/91

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26/07/1991

Full accounts made up to 1991-03-31

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22/10/1990

Full accounts made up to 1990-03-31

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22/10/1990

Annual return made up to 31/03/90

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09/11/1989

Annual return made up to 11/07/89

View PDF (0 pages)

14/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/09/1989

Director resigned;new director appointed

View PDF (0 pages)

11/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

30/06/1988

Annual return made up to 08/06/88

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: university college po box 78 cardiff CF1 1XL

View PDF (0 pages)

02/03/1988

Memorandum and Articles of Association

View PDF (19 pages)

02/03/1988

Resolutions

View PDF (13 pages)

02/03/1988

New director appointed

View PDF (0 pages)

02/03/1988

New director appointed

View PDF (0 pages)

02/11/1987

New director appointed

View PDF (0 pages)

02/11/1987

New director appointed

View PDF (0 pages)

02/11/1987

New director appointed

View PDF (0 pages)

02/11/1987

New director appointed

View PDF (0 pages)

18/05/1987

New director appointed

View PDF (0 pages)

14/02/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

14/11/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-28.01 % *

* during past year

Cash in Bank

£215,900.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
6
706.81K
-
0.00
255.71K
-

2022
6
725.37K
-
0.00
299.90K
-

2023
6
658.08K
-
0.00
215.90K
-

2023
6
658.08K
-
0.00
215.90K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

658.08K £-9.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.90K £-28.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poole, Kenneth Edward	Director	29/05/2012 - Present	4
Howells, Nigel	Director	29/07/1999 - 27/06/2012	5
Howells, Nigel	Director	18/07/2014 - 06/04/2018	5
Coleman, Mark Stephen	Director	11/07/2023 - Present	-
Ellis, Robert Vaughan	Director	30/06/2015 - 29/06/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED is an(a) Active company incorporated on 14/11/1986 with the registered office located at Senghennydd Road, Cathays, Cardiff, South Glamorgan CF24 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED?

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED is currently Active. It was registered on 14/11/1986 .

Where is CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED located?

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED is registered at Senghennydd Road, Cathays, Cardiff, South Glamorgan CF24 4AY.

What does CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED do?

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED have?

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED had 6 employees in 2023.

What is the latest filing for CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2025-03-31.