CARDIFF GATE BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

02617988

Incorporation date

06/06/1991

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (1 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (14 pages)

24/06/2025

Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (67 pages)

22/04/2025

Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17

View PDF (1 pages)

22/04/2025

Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

08/10/2024

Termination of appointment of Andrew Reginald Bolt as a director on 2024-09-30

View PDF (1 pages)

08/10/2024

Appointment of Mr John Alistair Dempsey as a director on 2024-09-30

View PDF (2 pages)

03/09/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

03/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (66 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (14 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

21/03/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-03-19

View PDF (1 pages)

20/03/2024

Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19

View PDF (1 pages)

20/03/2024

Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

03/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

03/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

03/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (63 pages)

03/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (14 pages)

27/04/2023

Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (14 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (63 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (14 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

21/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (63 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

18/03/2021

Satisfaction of charge 026179880023 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 026179880022 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 026179880021 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 20 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 19 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 18 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 17 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 14 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 12 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 11 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 10 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 9 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

18/03/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

04/12/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (15 pages)

04/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (60 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/08/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (14 pages)

07/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

07/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (60 pages)

07/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/11/2018

Termination of appointment of Miles Colin Shelley as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Appointment of Mr Robert John William Wotherspoon as a director on 2018-10-31

View PDF (2 pages)

06/08/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (14 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (62 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (1 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

22/06/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr Miles Colin Shelley as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of George Vincent Mcnabb as a secretary on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of Anthony Phillip Fletcher as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of George Vincent Mcnabb as a director on 2017-12-31

View PDF (1 pages)

10/08/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (22 pages)

10/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (68 pages)

10/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

10/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/07/2016

Audit exemption subsidiary accounts made up to 2015-10-31

View PDF (12 pages)

14/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/10/15

View PDF (34 pages)

14/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/10/15

View PDF (3 pages)

14/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/10/15

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

22/12/2015

Registration of charge 026179880021, created on 2015-12-15

View PDF (15 pages)

22/12/2015

Registration of charge 026179880022, created on 2015-12-15

View PDF (18 pages)

22/12/2015

Registration of charge 026179880023, created on 2015-12-15

View PDF (16 pages)

15/06/2015

Audit exemption subsidiary accounts made up to 2014-10-31

View PDF (13 pages)

15/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/10/14

View PDF (33 pages)

15/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/10/14

View PDF (3 pages)

15/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/10/14

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

29/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/10/13

View PDF (33 pages)

29/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/10/13

View PDF (1 pages)

11/08/2014

Audit exemption subsidiary accounts made up to 2013-10-31

View PDF (14 pages)

11/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/10/13

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

02/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

02/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

06/06/2013

Total exemption full accounts made up to 2012-10-31

View PDF (14 pages)

24/05/2013

Audit exemption statement of guarantee by parent company for period ending 31/10/12

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

14/05/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

17/04/2012

Change of share class name or designation

View PDF (2 pages)

17/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2011

Statement of company's objects

View PDF (2 pages)

08/09/2011

Resolutions

View PDF (30 pages)

04/04/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

20/07/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Andrew Reginald Bolt on 2009-10-30

View PDF (3 pages)

20/05/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

02/09/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

03/06/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

25/07/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

02/04/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

25/09/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

26/07/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Location of debenture register

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Registered office changed on 07/06/01 from: cedar hous greenwood close cardiff gate business park cardiff CF23 8RD

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

11/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 05/04/01 from: prennau house copse walk cardiff gate business park cardiff south glamorgan CF23 8XH

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

15/04/2000

Registered office changed on 15/04/00 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4BY

View PDF (1 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

New director appointed

View PDF (3 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Director resigned

View PDF (1 pages)

06/05/1999

Registered office changed on 06/05/99 from: 252,cowbridge road east cardiff south glamorgan CF5 1GZ

View PDF (0 pages)

30/04/1999

Return made up to 31/03/99; full list of members

View PDF (11 pages)

25/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

25/03/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Return made up to 06/06/97; no change of members

View PDF (8 pages)

17/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

12/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

18/07/1996

Return made up to 06/06/96; full list of members

View PDF (0 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

22/03/1996

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

Return made up to 06/06/95; full list of members

View PDF (14 pages)

16/03/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

18/10/1994

Particulars of mortgage/charge

View PDF (10 pages)

18/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

13/07/1994

Return made up to 06/06/94; no change of members

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

02/03/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

06/12/1993

Director resigned;new director appointed

View PDF (0 pages)

22/06/1993

Return made up to 06/06/93; no change of members

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1992

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

21/07/1992

Ad 08/04/92--------- £ si 8@1

View PDF (0 pages)

26/06/1992

Return made up to 06/06/92; full list of members

View PDF (0 pages)

23/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

Ad 03/06/92--------- £ si 399990@1=399990 £ ic 2/399992

View PDF (0 pages)

18/06/1992

Registered office changed on 18/06/92 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (0 pages)

18/06/1992

£ nc 100/400000 03/06/92

View PDF (0 pages)

23/09/1991

Certificate of change of name

View PDF (2 pages)

22/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/06/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/03/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

Person	Title	Period	Connections
Wotherspoon, Robert John William	Director	31/10/2018 - Present	101
Bolt, Andrew Reginald	Director	18/03/2001 - 30/09/2024	54
Dempsey, John Alistair	Director	30/09/2024 - Present	17
Pearson, Kevin John	Secretary	26/06/2013 - 17/04/2025	-
Dempsey, John Alistair	Secretary	17/04/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARDIFF GATE BUSINESS PARK LIMITED

CARDIFF GATE BUSINESS PARK LIMITED is an(a) Active company incorporated on 06/06/1991 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. 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 GATE BUSINESS PARK LIMITED?

CARDIFF GATE BUSINESS PARK LIMITED is currently Active. It was registered on 06/06/1991 .

Where is CARDIFF GATE BUSINESS PARK LIMITED located?

CARDIFF GATE BUSINESS PARK LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does CARDIFF GATE BUSINESS PARK LIMITED do?

CARDIFF GATE BUSINESS PARK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARDIFF GATE BUSINESS PARK LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.