CARDIFF LOCK & SAFE COMPANY LIMITED

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CARDIFF LOCK & SAFE COMPANY LIMITED

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Key Data

Status

Active

Company No.

01897429

Incorporation date

20/03/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

37 Albany Road, Cardiff CF24 3LJCopy
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Latest events (Record since 07/07/1986)
dot icon09/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/06/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon16/07/2024
Director's details changed for Philip Patrick Mccarthy on 2024-07-09
dot icon09/07/2024
Notification of Philip Patrick Mccarthy as a person with significant control on 2024-06-21
dot icon09/07/2024
Cessation of Richard Terence Hill as a person with significant control on 2024-06-21
dot icon05/07/2024
Termination of appointment of Richard Terrance Hill as a secretary on 2024-07-04
dot icon01/07/2024
Termination of appointment of Richard Terrance Hill as a director on 2024-06-28
dot icon27/06/2024
Registration of charge 018974290004, created on 2024-06-21
dot icon29/05/2024
Appointment of Philip Patrick Mccarthy as a director on 2024-05-29
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon16/01/2024
Micro company accounts made up to 2023-09-30
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon03/05/2023
Micro company accounts made up to 2022-09-30
dot icon26/04/2023
Termination of appointment of Michael Camilleri as a director on 2023-04-26
dot icon01/04/2023
Satisfaction of charge 3 in full
dot icon01/04/2023
Satisfaction of charge 2 in full
dot icon23/02/2023
Termination of appointment of Philip Edward Manley as a director on 2023-01-31
dot icon20/10/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon01/04/2022
Micro company accounts made up to 2021-09-30
dot icon31/03/2022
Director's details changed for Mr Richard Terrance Hill on 2022-03-31
dot icon31/03/2022
Secretary's details changed for Mr Richard Terrance Hill on 2022-03-31
dot icon28/01/2022
Registered office address changed from 39 Clifton Street Roath Cardiff CF24 1LR to 37 Albany Road Cardiff CF24 3LJ on 2022-01-28
dot icon11/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon05/02/2021
Micro company accounts made up to 2020-09-30
dot icon16/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon03/02/2020
Micro company accounts made up to 2019-09-30
dot icon29/11/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon03/01/2019
Micro company accounts made up to 2018-09-30
dot icon26/11/2018
Confirmation statement made on 2018-10-26 with updates
dot icon04/06/2018
Micro company accounts made up to 2017-09-30
dot icon22/12/2017
Appointment of Mr Michael Camilleri as a director on 2017-12-19
dot icon22/12/2017
Appointment of Mr Philip Edward Manley as a director on 2017-12-19
dot icon22/12/2017
Statement of capital following an allotment of shares on 2017-12-18
dot icon29/11/2017
Confirmation statement made on 2017-10-26 with updates
dot icon16/10/2017
Termination of appointment of John David Harlow as a director on 2017-10-03
dot icon16/10/2017
Termination of appointment of Gaynor Frances Harlow as a director on 2017-10-03
dot icon16/10/2017
Cessation of John David Harlow as a person with significant control on 2017-10-03
dot icon16/10/2017
Notification of Richard Terence Hill as a person with significant control on 2017-10-03
dot icon06/04/2017
Micro company accounts made up to 2016-09-30
dot icon02/12/2016
Confirmation statement made on 2016-10-26 with updates
dot icon09/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon08/12/2015
Termination of appointment of Christine Ann Hill as a director on 2014-11-05
dot icon10/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon10/12/2014
Annual return made up to 2014-10-26
dot icon13/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon10/01/2014
Annual return made up to 2013-10-26
dot icon25/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon14/01/2013
Annual return made up to 2012-10-26 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon12/01/2012
Annual return made up to 2011-10-26 with full list of shareholders
dot icon11/11/2011
Total exemption small company accounts made up to 2011-09-30
dot icon11/01/2011
Annual return made up to 2010-10-26 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon05/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon03/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mr Richard Terrance Hill on 2009-10-01
dot icon03/12/2009
Director's details changed for Christine Ann Hill on 2009-10-01
dot icon03/12/2009
Director's details changed for Mr John David Harlow on 2009-10-01
dot icon03/12/2009
Director's details changed for Gaynor Frances Harlow on 2009-10-01
dot icon05/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon31/10/2008
Return made up to 26/10/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/11/2007
Return made up to 26/10/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/11/2006
Return made up to 26/10/06; full list of members
dot icon29/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon22/11/2005
Return made up to 26/10/05; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon25/11/2004
Return made up to 26/10/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2003-09-30
dot icon29/10/2003
Return made up to 26/10/03; full list of members
dot icon22/11/2002
Total exemption small company accounts made up to 2002-09-30
dot icon01/11/2002
Return made up to 26/10/02; full list of members
dot icon04/11/2001
Total exemption small company accounts made up to 2001-09-30
dot icon30/10/2001
Return made up to 26/10/01; full list of members
dot icon11/12/2000
Accounts for a small company made up to 2000-09-30
dot icon10/11/2000
Return made up to 04/11/00; full list of members
dot icon29/02/2000
Accounts for a small company made up to 1999-09-30
dot icon01/12/1999
Return made up to 04/11/99; full list of members
dot icon23/08/1999
Accounts for a small company made up to 1998-09-30
dot icon10/11/1998
Return made up to 04/11/98; no change of members
dot icon29/12/1997
Accounts for a small company made up to 1997-09-30
dot icon02/12/1997
Return made up to 04/11/97; no change of members
dot icon13/01/1997
Accounts for a small company made up to 1996-09-30
dot icon21/11/1996
Return made up to 04/11/96; full list of members
dot icon04/06/1996
Accounts for a small company made up to 1995-09-30
dot icon09/11/1995
Return made up to 04/11/95; change of members
dot icon19/04/1995
New director appointed
dot icon19/04/1995
New director appointed
dot icon03/04/1995
Secretary's particulars changed
dot icon13/03/1995
Accounts for a small company made up to 1994-09-30
dot icon25/11/1994
Return made up to 04/11/94; no change of members
dot icon25/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon14/12/1993
Accounts for a small company made up to 1993-09-30
dot icon28/11/1993
Return made up to 04/11/93; full list of members
dot icon15/01/1993
Declaration of assistance for shares acquisition
dot icon15/01/1993
Director resigned
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Director resigned
dot icon24/12/1992
Declaration of satisfaction of mortgage/charge
dot icon24/12/1992
Particulars of mortgage/charge
dot icon24/12/1992
Particulars of mortgage/charge
dot icon12/11/1992
Director resigned
dot icon12/11/1992
Accounts for a small company made up to 1992-09-30
dot icon12/11/1992
Return made up to 04/11/92; full list of members
dot icon15/11/1991
Accounts for a small company made up to 1991-09-30
dot icon15/11/1991
Return made up to 04/11/91; full list of members
dot icon11/01/1991
Accounts for a small company made up to 1990-09-30
dot icon11/01/1991
Return made up to 20/12/90; full list of members
dot icon06/03/1990
Accounts for a small company made up to 1989-09-30
dot icon06/03/1990
Return made up to 31/12/89; full list of members
dot icon21/11/1988
Accounts for a small company made up to 1988-09-30
dot icon21/11/1988
Return made up to 07/11/88; full list of members
dot icon23/05/1988
Certificate of change of name
dot icon14/01/1988
Accounts for a small company made up to 1987-09-30
dot icon14/01/1988
Return made up to 15/12/87; full list of members
dot icon15/07/1987
Director's particulars changed
dot icon15/07/1987
Accounts for a small company made up to 1986-09-30
dot icon15/07/1987
Return made up to 03/12/86; full list of members
dot icon26/08/1986
New director appointed
dot icon18/07/1986
Registered office changed on 18/07/86 from: 29 clifton street roath cardiff CF2 1LQ
dot icon07/07/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
78.34K
-
0.00
-
-
2022
7
99.22K
-
0.00
-
-
2023
7
69.01K
-
0.00
-
-
2023
7
69.01K
-
0.00
-
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

69.01K £Descended-30.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Hill, Richard Terrance
Secretary
07/10/1994 - 04/07/2024
-
Mccarthy, Philip Patrick
Director
29/05/2024 - Present
6
Manley, Philip Edward
Director
19/12/2017 - 31/01/2023
-
Camilleri, Michael
Director
19/12/2017 - 26/04/2023
-

Persons with Significant Control

3
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 LOCK & SAFE COMPANY LIMITED

CARDIFF LOCK & SAFE COMPANY LIMITED is an(a) Active company incorporated on 20/03/1985 with the registered office located at 37 Albany Road, Cardiff CF24 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF LOCK & SAFE COMPANY LIMITED?

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CARDIFF LOCK & SAFE COMPANY LIMITED is currently Active. It was registered on 20/03/1985 .

Where is CARDIFF LOCK & SAFE COMPANY LIMITED located?

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CARDIFF LOCK & SAFE COMPANY LIMITED is registered at 37 Albany Road, Cardiff CF24 3LJ.

What does CARDIFF LOCK & SAFE COMPANY LIMITED do?

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CARDIFF LOCK & SAFE COMPANY LIMITED operates in the Repair of personal and household goods n.e.c. (95.29 - SIC 2007) sector.

How many employees does CARDIFF LOCK & SAFE COMPANY LIMITED have?

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CARDIFF LOCK & SAFE COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for CARDIFF LOCK & SAFE COMPANY LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-09-30.