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CARDIFF DIESEL SERVICES LIMITED

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CARDIFF DIESEL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03631857

Incorporation date

15/09/1998

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

Cardiff Marine Village, Penarth Road, Cardiff CF11 8TUCopy
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Latest events (Record since 15/09/1998)
dot icon14/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/04/2023
Termination of appointment of Drew James Mcdonald as a director on 2023-03-31
View PDF (1 pages)
dot icon24/01/2023
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon14/10/2022
Satisfaction of charge 036318570005 in full
View PDF (1 pages)
dot icon14/10/2022
Satisfaction of charge 036318570006 in full
View PDF (1 pages)
dot icon14/10/2022
Satisfaction of charge 036318570008 in full
View PDF (1 pages)
dot icon14/10/2022
Satisfaction of charge 036318570007 in full
View PDF (1 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon11/08/2022
Registration of charge 036318570009, created on 2022-08-09
View PDF (35 pages)
dot icon07/12/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon06/09/2021
Registration of charge 036318570007, created on 2021-09-02
View PDF (26 pages)
dot icon06/09/2021
Registration of charge 036318570008, created on 2021-09-02
View PDF (26 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon04/01/2021
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon03/12/2020
Registration of charge 036318570006, created on 2020-11-27
View PDF (161 pages)
dot icon30/01/2020
Satisfaction of charge 036318570004 in full
View PDF (4 pages)
dot icon03/01/2020
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon10/10/2019
Satisfaction of charge 036318570003 in full
View PDF (1 pages)
dot icon04/10/2019
Registration of charge 036318570005, created on 2019-10-01
View PDF (63 pages)
dot icon03/12/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/12/2017
Confirmation statement made on 2017-10-25 with updates
View PDF (4 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/12/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon07/09/2016
Registration of charge 036318570004, created on 2016-08-17
View PDF (32 pages)
dot icon24/08/2016
Satisfaction of charge 036318570001 in full
View PDF (1 pages)
dot icon24/08/2016
Satisfaction of charge 036318570002 in full
View PDF (1 pages)
dot icon23/08/2016
Registration of charge 036318570003, created on 2016-08-17
View PDF (38 pages)
dot icon20/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon26/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Registration of charge 036318570002, created on 2015-09-08
View PDF (35 pages)
dot icon09/09/2015
Registration of charge 036318570001, created on 2015-09-08
View PDF (20 pages)
dot icon08/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/11/2014
Current accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon21/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Registered office address changed from 104 Cowbridge Road West Ely Cardiff CF5 5BT United Kingdom to Cardiff Marine Village Penarth Road Cardiff CF11 8TU on 2014-10-20
View PDF (1 pages)
dot icon22/08/2014
Appointment of Christopher Odling Smee as a director on 2014-08-08
View PDF (3 pages)
dot icon22/08/2014
Appointment of Mr Drew James Mcdonald as a director on 2014-08-08
View PDF (3 pages)
dot icon22/08/2014
Termination of appointment of Cherida Fuller as a secretary on 2014-08-08
View PDF (2 pages)
dot icon22/08/2014
Termination of appointment of Cherida Fuller as a director on 2014-08-08
View PDF (2 pages)
dot icon22/08/2014
Termination of appointment of Brian Fuller as a director on 2014-08-08
View PDF (2 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon09/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2011
Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan CF64 4HE on 2011-09-02
View PDF (1 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon15/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Director's details changed for Brian Fuller on 2010-09-15
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Cherida Fuller on 2010-09-15
View PDF (2 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon24/09/2009
Return made up to 15/09/09; full list of members
View PDF (4 pages)
dot icon27/11/2008
Return made up to 15/09/08; full list of members
View PDF (7 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon05/11/2007
Return made up to 15/09/07; full list of members
View PDF (7 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon27/09/2006
Return made up to 15/09/06; full list of members
View PDF (7 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon24/10/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon09/09/2004
Return made up to 15/09/04; full list of members
View PDF (7 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon22/09/2003
Return made up to 15/09/03; full list of members
View PDF (7 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon27/09/2002
Return made up to 15/09/02; full list of members
View PDF (7 pages)
dot icon14/09/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon06/06/2001
Accounts for a small company made up to 2001-01-31
View PDF (7 pages)
dot icon28/09/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon19/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon11/10/1999
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon03/08/1999
Accounting reference date extended from 30/09/99 to 31/01/00
View PDF (1 pages)
dot icon03/11/1998
Director resigned
View PDF (1 pages)
dot icon03/11/1998
Secretary resigned
View PDF (1 pages)
dot icon03/11/1998
New director appointed
View PDF (2 pages)
dot icon03/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/1998
Registered office changed on 03/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX
View PDF (1 pages)
dot icon03/11/1998
Resolutions
View PDF (2 pages)
dot icon19/10/1998
Certificate of change of name
View PDF (2 pages)
dot icon15/09/1998
Incorporation
View PDF (16 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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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
25/10/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Drew James
Director
08/08/2014 - 31/03/2023
26
Harrison, Irene Lesley
Nominee Secretary
15/09/1998 - 13/10/1998
1580
Odling Smee, Christopher
Director
08/08/2014 - Present
7
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominee Director
15/09/1998 - 13/10/1998
220
Fuller, Cherida
Director
13/10/1998 - 08/08/2014
-

Persons with Significant Control

1
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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 CARDIFF DIESEL SERVICES LIMITED

CARDIFF DIESEL SERVICES LIMITED is an(a) Active company incorporated on 15/09/1998 with the registered office located at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU. There is currently 1 active director 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 DIESEL SERVICES LIMITED?

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CARDIFF DIESEL SERVICES LIMITED is currently Active. It was registered on 15/09/1998 .

Where is CARDIFF DIESEL SERVICES LIMITED located?

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CARDIFF DIESEL SERVICES LIMITED is registered at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU.

What does CARDIFF DIESEL SERVICES LIMITED do?

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CARDIFF DIESEL SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CARDIFF DIESEL SERVICES LIMITED?

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The latest filing was on 14/12/2023: Compulsory strike-off action has been suspended.