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CARDIFF COMMISSIONING LIMITED

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CARDIFF COMMISSIONING LIMITED

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Key Data

Status

Active

Company No.

02328804

Incorporation date

15/12/1988

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Laytonia House, Laytonia Avenue, Cardiff CF14 3BQCopy
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Latest events (Record since 15/12/1988)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon04/06/2024
Secretary's details changed for Mr Martin Neil Slape on 2024-06-04
View PDF (1 pages)
dot icon04/06/2024
Director's details changed for Mr Martin Neil Slape on 2024-06-04
View PDF (2 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-30 with updates
View PDF (4 pages)
dot icon29/03/2023
Resolutions
View PDF (2 pages)
dot icon27/03/2023
Registration of charge 023288040004, created on 2023-03-22
View PDF (34 pages)
dot icon23/03/2023
Cessation of James Harrison as a person with significant control on 2023-03-22
View PDF (1 pages)
dot icon23/03/2023
Cessation of Martin Neil Slape as a person with significant control on 2023-03-22
View PDF (1 pages)
dot icon23/03/2023
Notification of Midvital Ltd as a person with significant control on 2023-03-22
View PDF (2 pages)
dot icon23/03/2023
Termination of appointment of James Harrison as a director on 2023-03-22
View PDF (1 pages)
dot icon23/03/2023
Appointment of Mr Daniel Davies as a director on 2023-03-22
View PDF (2 pages)
dot icon23/03/2023
Appointment of Ms Lucy Freeman as a director on 2023-03-22
View PDF (2 pages)
dot icon23/03/2023
Registration of charge 023288040003, created on 2023-03-22
View PDF (21 pages)
dot icon07/03/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/03/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon15/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon16/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon17/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for James Harrison on 2010-05-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Martin Neil Slape on 2010-05-01
View PDF (2 pages)
dot icon10/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/06/2008
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/06/2007
Return made up to 08/06/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/07/2006
Return made up to 08/06/06; full list of members
View PDF (3 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/07/2005
Return made up to 08/06/05; full list of members
View PDF (7 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/06/2004
Return made up to 08/06/04; full list of members
View PDF (7 pages)
dot icon23/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon27/06/2003
Return made up to 08/06/03; full list of members
View PDF (8 pages)
dot icon10/06/2003
New secretary appointed
View PDF (2 pages)
dot icon09/06/2003
New director appointed
View PDF (2 pages)
dot icon09/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon26/06/2002
Return made up to 08/06/02; full list of members
View PDF (8 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon18/07/2001
Return made up to 08/06/01; full list of members
View PDF (7 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon27/10/2000
Registered office changed on 27/10/00 from: 72 cecil street roath cardiff south glamorgan CF2 1NW
View PDF (1 pages)
dot icon10/07/2000
Return made up to 08/06/00; full list of members
View PDF (7 pages)
dot icon19/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon13/07/1999
Return made up to 08/06/99; full list of members
View PDF (6 pages)
dot icon29/03/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon12/03/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/03/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/07/1998
Return made up to 08/06/98; full list of members
View PDF (6 pages)
dot icon08/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon30/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/1997
Return made up to 08/06/97; no change of members
View PDF (0 pages)
dot icon11/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon25/07/1996
Return made up to 08/06/96; no change of members
View PDF (4 pages)
dot icon13/02/1996
Return made up to 08/06/95; full list of members
View PDF (5 pages)
dot icon07/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon17/10/1994
Secretary resigned;director resigned
View PDF (0 pages)
dot icon17/10/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/10/1994
New director appointed
View PDF (0 pages)
dot icon17/10/1994
Ad 01/07/94--------- £ si 34@1=34 £ ic 300/334
View PDF (0 pages)
dot icon08/06/1994
Return made up to 08/06/94; no change of members
View PDF (0 pages)
dot icon06/05/1994
Director resigned
View PDF (0 pages)
dot icon20/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon06/09/1993
Return made up to 08/06/93; full list of members
View PDF (0 pages)
dot icon28/07/1993
Auditor's resignation
View PDF (0 pages)
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon29/07/1992
Return made up to 08/06/92; no change of members
View PDF (0 pages)
dot icon10/07/1992
Registered office changed on 10/07/92 from: 43 timothy rees close llandaff cardiff CF5 2AU
View PDF (0 pages)
dot icon07/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon26/07/1991
Return made up to 08/06/91; no change of members
View PDF (0 pages)
dot icon25/07/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon25/07/1990
Return made up to 08/06/90; full list of members
View PDF (0 pages)
dot icon29/06/1990
Ad 30/03/90--------- £ si 200@1=200 £ ic 100/300
View PDF (0 pages)
dot icon27/06/1990
New director appointed
View PDF (0 pages)
dot icon27/06/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/04/1990
Ad 03/01/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon08/02/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon05/02/1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon05/02/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1989
Resolutions
View PDF (0 pages)
dot icon30/01/1989
Resolutions
View PDF (0 pages)
dot icon27/01/1989
Certificate of change of name
View PDF (0 pages)
dot icon15/12/1988
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

21
2022
change arrow icon-19.01 % *

* during past year

Cash in Bank

£1,494,387.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.98M
-
0.00
1.85M
-
2022
21
2.42M
-
0.00
1.49M
-
2022
21
2.42M
-
0.00
1.49M
-

Employees

2022

Employees

21 Ascended5 % *

Net Assets(GBP)

2.42M £Ascended22.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49M £Descended-19.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Lucy
Director
22/03/2023 - Present
1
Harrison, James
Director
30/05/2003 - 22/03/2023
3
Davies, Daniel
Director
22/03/2023 - Present
1
Slape, Martin Neil
Secretary
30/05/2003 - Present
1

Persons with Significant Control

5
psc login icon

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 CARDIFF COMMISSIONING LIMITED

CARDIFF COMMISSIONING LIMITED is an(a) Active company incorporated on 15/12/1988 with the registered office located at Laytonia House, Laytonia Avenue, Cardiff CF14 3BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF COMMISSIONING LIMITED?

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CARDIFF COMMISSIONING LIMITED is currently Active. It was registered on 15/12/1988 .

Where is CARDIFF COMMISSIONING LIMITED located?

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CARDIFF COMMISSIONING LIMITED is registered at Laytonia House, Laytonia Avenue, Cardiff CF14 3BQ.

What does CARDIFF COMMISSIONING LIMITED do?

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CARDIFF COMMISSIONING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CARDIFF COMMISSIONING LIMITED have?

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CARDIFF COMMISSIONING LIMITED had 21 employees in 2022.

What is the latest filing for CARDIFF COMMISSIONING LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.