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CARDIFF METAL MERCHANTS LIMITED

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CARDIFF METAL MERCHANTS LIMITED

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Key Data

Status

Active

Company No.

06596430

Incorporation date

19/05/2008

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7m Curran Road, Cardiff CF10 5DFCopy
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Latest events (Record since 19/05/2008)
dot icon16/04/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon11/03/2026
Registration of charge 065964300001, created on 2026-03-10
View PDF (8 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon25/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon25/07/2023
Confirmation statement made on 2023-06-22 with updates
View PDF (4 pages)
dot icon01/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon06/12/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/10/2022
Termination of appointment of Asif Ghaffar as a director on 2022-10-12
View PDF (1 pages)
dot icon19/10/2022
Cancellation of shares. Statement of capital on 2022-10-12
View PDF (6 pages)
dot icon18/10/2022
Cessation of Asif Ghaffar as a person with significant control on 2022-10-12
View PDF (1 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (12 pages)
dot icon13/08/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (4 pages)
dot icon19/05/2021
Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to Unit 7M Curran Road Cardiff CF10 5DF on 2021-05-19
View PDF (1 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-04 with updates
View PDF (4 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon16/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon08/07/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon26/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Director's details changed for Neil Michael Osullivan on 2015-05-22
View PDF (2 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon21/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon21/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon09/07/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon22/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2011
Director's details changed for Asif Ghaffar on 2011-05-19
View PDF (2 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon16/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Director's details changed for Neil Michael Osullivan on 2010-05-19
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Asif Ghaffar on 2010-05-19
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon08/06/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon02/07/2008
Director appointed neil michael osullivan
View PDF (2 pages)
dot icon02/07/2008
Appointment terminated director sajid ghaffar
View PDF (1 pages)
dot icon19/05/2008
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon+11.24 % *

* during past year

Cash in Bank

£237,623.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
208.12K
-
0.00
213.61K
-
2022
6
251.60K
-
0.00
237.62K
-
2022
6
251.60K
-
0.00
237.62K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

251.60K £Ascended20.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

237.62K £Ascended11.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osullivan, Neil Michael
Director
20/05/2008 - Present
1

Persons with Significant Control

2
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 METAL MERCHANTS LIMITED

CARDIFF METAL MERCHANTS LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at Unit 7m Curran Road, Cardiff CF10 5DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF METAL MERCHANTS LIMITED?

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CARDIFF METAL MERCHANTS LIMITED is currently Active. It was registered on 19/05/2008 .

Where is CARDIFF METAL MERCHANTS LIMITED located?

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CARDIFF METAL MERCHANTS LIMITED is registered at Unit 7m Curran Road, Cardiff CF10 5DF.

What does CARDIFF METAL MERCHANTS LIMITED do?

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CARDIFF METAL MERCHANTS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does CARDIFF METAL MERCHANTS LIMITED have?

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CARDIFF METAL MERCHANTS LIMITED had 6 employees in 2022.

What is the latest filing for CARDIFF METAL MERCHANTS LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-05-31.