CARDIFF MARBLE & TERRAZO COMPANY LIMITED

Key Data

Status

Active

Company No.

02171628

Incorporation date

30/09/1987

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/06/2025

Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales to Suite 2D, Building 1 Eastern Business Park, Wern Fawr Lane St Mellons Cardiff CF3 5EA on 2025-06-04

View PDF (1 pages)

04/06/2025

Change of details for Ksr Holdings Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

31/05/2024

Change of details for Ksr Holdings Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

21/12/2023

Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2023-12-21

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (6 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-11-06

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

03/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

22/06/2011

Director's details changed for Mr Kevin Stephen Roche on 2011-05-30

View PDF (2 pages)

22/06/2011

Secretary's details changed for Mr Neil Michael Spear on 2011-05-30

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

17/06/2010

Secretary's details changed for Neil Michael Spear on 2010-05-30

View PDF (2 pages)

17/06/2010

Director's details changed for Kevin Stephen Roche on 2010-05-30

View PDF (2 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

24/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

05/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

03/03/2006

Ad 22/02/06--------- £ si 5@1=5 £ ic 6700/6705

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28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/06/2005

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

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/09/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

06/06/2003

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

View PDF (6 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

13/08/2002

Ad 30/07/02--------- £ si 25@1=25 £ ic 6675/6700

View PDF (2 pages)

12/08/2002

Resolutions

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12/08/2002

Resolutions

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12/08/2002

Resolutions

View PDF (8 pages)

12/08/2002

£ nc 100000/105000 30/07/02

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12/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

08/09/1999

Registered office changed on 08/09/99 from: rear of quarry house wtndsor road cardiff south glam CF1 2FY

View PDF (1 pages)

27/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

20/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

30/05/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Ad 05/08/96--------- £ si 6575@1=6575 £ ic 100/6675

View PDF (2 pages)

24/10/1996

£ nc 1000/100000 31/07/96

View PDF (1 pages)

25/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

22/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

15/08/1995

Registered office changed on 15/08/95 from: rear of quarry house windsor road cardiff CF1 2FY

View PDF (1 pages)

18/07/1995

Return made up to 31/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/09/1994

Accounts for a small company made up to 1994-03-31

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22/06/1994

Return made up to 31/05/94; no change of members

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20/08/1993

Accounts for a small company made up to 1993-03-31

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05/08/1993

Return made up to 31/05/93; full list of members

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27/06/1993

Director resigned

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08/04/1993

Director resigned

View PDF (0 pages)

11/08/1992

Full accounts made up to 1992-03-31

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06/08/1992

Director resigned

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30/06/1992

Return made up to 31/05/92; no change of members

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31/01/1992

Full accounts made up to 1991-03-31

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05/09/1991

Particulars of mortgage/charge

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05/07/1991

Return made up to 16/06/91; no change of members

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06/07/1990

Accounts for a small company made up to 1990-03-31

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06/07/1990

Return made up to 16/06/90; full list of members

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26/03/1990

Return made up to 31/12/89; full list of members

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11/12/1989

Return made up to 31/12/88; full list of members

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20/01/1988

Memorandum and Articles of Association

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24/11/1987

Certificate of change of name

View PDF (2 pages)

17/11/1987

Resolutions

View PDF (0 pages)

17/11/1987

Resolutions

View PDF (0 pages)

12/11/1987

Director resigned;new director appointed

View PDF (0 pages)

12/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1987

Director resigned;new director appointed

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12/11/1987

Registered office changed on 12/11/87 from: 2 baches st london N1 6UB

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30/09/1987

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.90 % *

* during past year

Cash in Bank

£1,055,048.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
16
953.71K
-
0.00
1.06M
-

2022
15
963.43K
-
0.00
1.09M
-

2023
15
1.04M
-
0.00
1.06M
-

2023
15
1.04M
-
0.00
1.06M
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

1.04M £7.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £-2.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spear, Neil Michael	Secretary	12/05/1999 - Present	-

Persons with Significant Control

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

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Description

About CARDIFF MARBLE & TERRAZO COMPANY LIMITED

CARDIFF MARBLE & TERRAZO COMPANY LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF MARBLE & TERRAZO COMPANY LIMITED?

CARDIFF MARBLE & TERRAZO COMPANY LIMITED is currently Active. It was registered on 30/09/1987 .

Where is CARDIFF MARBLE & TERRAZO COMPANY LIMITED located?

CARDIFF MARBLE & TERRAZO COMPANY LIMITED is registered at Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA.

What does CARDIFF MARBLE & TERRAZO COMPANY LIMITED do?

CARDIFF MARBLE & TERRAZO COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CARDIFF MARBLE & TERRAZO COMPANY LIMITED have?

CARDIFF MARBLE & TERRAZO COMPANY LIMITED had 15 employees in 2023.

What is the latest filing for CARDIFF MARBLE & TERRAZO COMPANY LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.