CARDIFF MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01408506

Incorporation date

11/01/1979

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1979)

02/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2025

Notice of move from Administration to Dissolution

View PDF (23 pages)

17/06/2025

Statement of affairs with form AM02SOA

View PDF (16 pages)

30/01/2025

Administrator's progress report

View PDF (27 pages)

17/12/2024

Satisfaction of charge 014085060038 in full

View PDF (1 pages)

01/08/2024

Administrator's progress report

View PDF (25 pages)

21/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

01/02/2024

Administrator's progress report

View PDF (35 pages)

30/10/2023

Result of meeting of creditors

View PDF (5 pages)

02/09/2023

Statement of administrator's proposal

View PDF (47 pages)

18/07/2023

Appointment of an administrator

View PDF (3 pages)

18/07/2023

Registered office address changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU to 25 Farringdon Street London EC4A 4AB on 2023-07-18

View PDF (2 pages)

08/04/2023

Termination of appointment of Drew James Mcdonald as a director on 2023-03-31

View PDF (1 pages)

08/04/2023

Termination of appointment of Kerry Mcdonald as a director on 2023-03-31

View PDF (1 pages)

20/10/2022

Registration of charge 014085060040, created on 2022-10-14

View PDF (30 pages)

14/10/2022

Satisfaction of charge 014085060027 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060026 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060025 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060024 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060023 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060028 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060029 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060032 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060030 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060031 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060034 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060033 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060035 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 014085060036 in full

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

20/09/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

11/08/2022

Registration of charge 014085060039, created on 2022-08-09

View PDF (35 pages)

26/04/2022

Registration of charge 014085060037, created on 2022-04-21

View PDF (19 pages)

26/04/2022

Registration of charge 014085060038, created on 2022-04-21

View PDF (8 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

06/09/2021

Registration of charge 014085060035, created on 2021-09-02

View PDF (26 pages)

06/09/2021

Registration of charge 014085060036, created on 2021-09-02

View PDF (26 pages)

13/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

03/12/2020

Registration of charge 014085060029, created on 2020-11-27

View PDF (161 pages)

03/12/2020

Registration of charge 014085060032, created on 2020-11-27

View PDF (16 pages)

03/12/2020

Registration of charge 014085060031, created on 2020-11-27

View PDF (95 pages)

03/12/2020

Registration of charge 014085060033, created on 2020-11-27

View PDF (133 pages)

03/12/2020

Registration of charge 014085060030, created on 2020-11-27

View PDF (16 pages)

03/12/2020

Registration of charge 014085060034, created on 2020-11-27

View PDF (95 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

30/01/2020

Satisfaction of charge 014085060022 in full

View PDF (4 pages)

30/01/2020

Satisfaction of charge 014085060019 in full

View PDF (4 pages)

30/01/2020

Satisfaction of charge 014085060021 in full

View PDF (4 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

10/10/2019

Satisfaction of charge 014085060018 in full

View PDF (1 pages)

04/10/2019

Registration of charge 014085060023, created on 2019-10-01

View PDF (31 pages)

04/10/2019

Registration of charge 014085060024, created on 2019-10-01

View PDF (31 pages)

04/10/2019

Registration of charge 014085060025, created on 2019-10-01

View PDF (16 pages)

04/10/2019

Registration of charge 014085060027, created on 2019-10-01

View PDF (63 pages)

04/10/2019

Registration of charge 014085060026, created on 2019-10-01

View PDF (16 pages)

04/10/2019

Registration of charge 014085060028, created on 2019-10-01

View PDF (42 pages)

16/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

29/05/2019

Registration of charge 014085060022, created on 2019-05-28

View PDF (17 pages)

11/04/2019

Satisfaction of charge 014085060020 in full

View PDF (4 pages)

05/04/2019

Registration of charge 014085060021, created on 2019-03-29

View PDF (27 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

23/07/2018

Change of details for Cardiff Marine Group Ltd as a person with significant control on 2018-07-23

View PDF (2 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

06/08/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

12/04/2017

Satisfaction of charge 014085060014 in full

View PDF (1 pages)

12/04/2017

Registration of charge 014085060020, created on 2017-04-10

View PDF (32 pages)

12/09/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

06/09/2016

Registration of charge 014085060019, created on 2016-08-17

View PDF (32 pages)

24/08/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

24/08/2016

Satisfaction of charge 11 in full

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24/08/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

24/08/2016

Satisfaction of charge 014085060015 in full

View PDF (1 pages)

24/08/2016

Satisfaction of charge 014085060016 in full

View PDF (1 pages)

24/08/2016

Satisfaction of charge 014085060017 in full

View PDF (1 pages)

23/08/2016

Registration of charge 014085060018, created on 2016-08-17

View PDF (38 pages)

20/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

21/01/2016

Registration of charge 014085060017, created on 2016-01-18

View PDF (26 pages)

15/09/2015

Registration of charge 014085060016, created on 2015-09-08

View PDF (36 pages)

09/09/2015

Registration of charge 014085060015, created on 2015-09-08

View PDF (20 pages)

01/09/2015

Satisfaction of charge 014085060013 in full

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

01/07/2015

Registration of charge 014085060014, created on 2015-06-24

View PDF (31 pages)

09/06/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 8 in full

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09/06/2015

Satisfaction of charge 9 in full

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23/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

27/08/2014

Registration of charge 014085060013, created on 2014-08-21

View PDF (31 pages)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/04/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

10/06/2012

Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR

View PDF (1 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

12/09/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

12/09/2011

Register inspection address has been changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

08/06/2011

Duplicate mortgage certificatecharge no:11

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08/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/02/2011

Miscellaneous

View PDF (1 pages)

17/01/2011

Auditor's resignation

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Director's details changed for Christopher Odling Smee on 2010-06-15

View PDF (2 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Secretary's details changed for Christopher Odling Smee on 2010-06-15

View PDF (1 pages)

15/06/2010

Director's details changed for Kerry Mcdonald on 2010-06-15

View PDF (2 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

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01/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/09/2008

Registered office changed on 03/09/2008 from ely tidal harbour ferry road grangetown cardiff CF11 0JL

View PDF (1 pages)

21/08/2008

Return made up to 24/05/08; no change of members

View PDF (7 pages)

09/06/2008

Memorandum and Articles of Association

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04/06/2008

Certificate of change of name

View PDF (2 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

15/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2007

New director appointed

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15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Director resigned

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15/02/2007

Director resigned

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12/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

View PDF (3 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/07/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/07/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/08/1999

Return made up to 24/05/99; no change of members

View PDF (5 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/05/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/07/1997

Return made up to 24/05/97; full list of members

View PDF (5 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/10/1994

Full accounts made up to 1993-12-31

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18/07/1994

Return made up to 24/05/94; full list of members

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01/12/1993

Return made up to 24/05/93; no change of members

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30/09/1993

Full accounts made up to 1992-12-31

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02/11/1992

Full accounts made up to 1991-12-31

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25/06/1992

Full accounts made up to 1990-12-31

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31/05/1992

Return made up to 24/05/92; no change of members

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05/06/1991

Return made up to 24/05/91; full list of members

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25/02/1991

Full accounts made up to 1989-12-31

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19/04/1990

Full accounts made up to 1988-12-31

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19/04/1990

Return made up to 31/05/89; full list of members

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19/04/1990

Return made up to 29/03/88; full list of members

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15/06/1989

Full accounts made up to 1987-12-31

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15/06/1989

Return made up to 31/12/87; full list of members

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12/04/1988

Full accounts made up to 1985-12-31

View PDF (10 pages)

12/04/1988

Return made up to 31/12/86; full list of members

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12/04/1988

Accounts made up to 1986-12-31

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12/04/1988

Return made up to 31/12/85; full list of members

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30/03/1988

Accounts made up to 1985-12-31

View PDF (10 pages)

26/11/1987

Particulars of mortgage/charge

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23/12/1985

Accounts made up to 1983-12-31

View PDF (12 pages)

30/11/1984

Accounts made up to 1982-12-30

View PDF (9 pages)

24/07/1982

Annual return made up to 31/12/83

View PDF (3 pages)

22/03/1982

Annual return made up to 16/03/82

View PDF (4 pages)

22/03/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

30/11/1981

Annual return made up to 03/11/81

View PDF (4 pages)

30/11/1981

Accounts made up to 1980-12-31

View PDF (9 pages)

11/01/1979

Incorporation

View PDF (16 pages)

11/01/1979

Miscellaneous

View PDF (1 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

31/12/2021

Next confirmation date

13/07/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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
Mcdonald, Drew James	Director	26/01/2007 - 31/03/2023	26
Mcdonald, Kerry	Director	26/01/2007 - 31/03/2023	7

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF MARINE SERVICES LIMITED

CARDIFF MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/01/1979 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently no 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 MARINE SERVICES LIMITED?

CARDIFF MARINE SERVICES LIMITED is currently Dissolved. It was registered on 11/01/1979 and dissolved on 02/10/2025.

Where is CARDIFF MARINE SERVICES LIMITED located?

CARDIFF MARINE SERVICES LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CARDIFF MARINE SERVICES LIMITED do?

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

What is the latest filing for CARDIFF MARINE SERVICES LIMITED?

The latest filing was on 02/10/2025: Final Gazette dissolved following liquidation.