CARDIFF ENGINEERING COMPANY LIMITED

Key Data

Status

Active

Company No.

04365065

Incorporation date

01/02/2002

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

27/02/2026

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

05/02/2026

Director's details changed for Mr Phillip Stewart Williams on 2026-01-31

View PDF (2 pages)

05/02/2026

Change of details for Mr Phil Williams as a person with significant control on 2026-01-31

View PDF (2 pages)

29/01/2026

Director's details changed

View PDF (2 pages)

28/01/2026

Registered office address changed from Channel View Cottage Graig Road Lisvane Cardiff CF14 0UF to 83 Seawall Road Tremorfa Cardiff CF24 5th on 2026-01-28

View PDF (1 pages)

28/01/2026

Change of details for Mr Phil Williams as a person with significant control on 2026-01-28

View PDF (2 pages)

12/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

15/06/2023

Cessation of Martyn Stephen Rogers as a person with significant control on 2020-08-19

View PDF (1 pages)

14/06/2023

Change of details for Mr Phil Williams as a person with significant control on 2020-08-13

View PDF (2 pages)

14/06/2023

Cessation of Luke John Williams as a person with significant control on 2020-08-13

View PDF (1 pages)

08/06/2023

Notification of Luke John Williams as a person with significant control on 2020-08-13

View PDF (2 pages)

08/06/2023

Notification of Martyn Stephen Rogers as a person with significant control on 2020-08-19

View PDF (2 pages)

24/05/2023

Termination of appointment of Andrea Kay Garside as a secretary on 2023-04-01

View PDF (1 pages)

24/05/2023

Termination of appointment of Andrea Kay Garside as a director on 2023-04-01

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

12/10/2021

Appointment of Mr Martyn Steven Rogers as a director on 2020-09-15

View PDF (2 pages)

12/10/2021

Appointment of Mr Luke Williams as a director on 2020-09-15

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

22/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-19

View PDF (7 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-05-25

View PDF (4 pages)

18/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

28/11/2019

Purchase of own shares.

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (6 pages)

08/11/2019

Change of details for Mr Phil Williams as a person with significant control on 2019-10-31

View PDF (2 pages)

08/11/2019

Cessation of Steve Callow as a person with significant control on 2019-10-31

View PDF (1 pages)

08/11/2019

Cessation of Christine Margaret Callow as a person with significant control on 2019-10-31

View PDF (1 pages)

08/11/2019

Termination of appointment of Stephen John Callow as a director on 2019-10-31

View PDF (1 pages)

08/11/2019

Termination of appointment of Christine Margaret Callow as a director on 2019-10-31

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

16/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

05/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

26/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

05/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

24/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

08/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

18/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/02/2007

Return made up to 01/02/07; full list of members

View PDF (8 pages)

20/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

03/03/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

27/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

23/02/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (1 pages)

28/01/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

26/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/05/2003

Ad 23/04/03--------- £ si 4998@1=4998 £ ic 1/4999

View PDF (2 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (1 pages)

09/05/2003

£ nc 1000/500000 23/04/03

View PDF (1 pages)

09/05/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

29/04/2003

Ad 03/04/02--------- £ si 1@1

View PDF (2 pages)

11/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Registered office changed on 22/02/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* 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

30/04/2025

Next confirmation date

01/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
20
692.05K
-
0.00
201.96K
-

2022
19
829.10K
-
0.00
127.89K
-

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
Williams, Phillip Stewart	Director	01/02/2002 - Present	2
Garside, Andrea Kay	Director	15/04/2004 - 01/04/2023	3
Garside, Andrea Kay	Secretary	04/04/2002 - 01/04/2023	-
Williams, Luke	Director	15/09/2020 - Present	-
Rogers, Martyn Steven	Director	15/09/2020 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CARDIFF ENGINEERING COMPANY LIMITED

CARDIFF ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at 83 Seawall Road Tremorfa, Cardiff CF24 5TH. 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 ENGINEERING COMPANY LIMITED?

CARDIFF ENGINEERING COMPANY LIMITED is currently Active. It was registered on 01/02/2002 .

Where is CARDIFF ENGINEERING COMPANY LIMITED located?

CARDIFF ENGINEERING COMPANY LIMITED is registered at 83 Seawall Road Tremorfa, Cardiff CF24 5TH.

What does CARDIFF ENGINEERING COMPANY LIMITED do?

CARDIFF ENGINEERING COMPANY LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for CARDIFF ENGINEERING COMPANY LIMITED?

The latest filing was on 27/02/2026: undefined.