CARDIFF NORTH LIMITED

Key Data

Status

Active

Company No.

02773391

Incorporation date

14/12/1992

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1992)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

22/07/2025

Registered office address changed from Unit 13, Warmley Business Park, Crown Way, Bristol Crown Way Warmley Bristol BS30 8FR England to Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR on 2025-07-22

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

09/07/2025

Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to Unit 13, Warmley Business Park, Crown Way, Bristol Crown Way Warmley Bristol BS30 8FR on 2025-07-09

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

20/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/09/2023

Certificate of change of name

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

30/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/06/2019

Resolutions

View PDF (3 pages)

27/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/02/2008

Return made up to 14/12/06; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/11/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

13/09/2006

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

View PDF (6 pages)

07/11/2005

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

View PDF (3 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

02/11/2004

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

View PDF (3 pages)

11/03/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

10/02/2003

Return made up to 14/12/01; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

14/09/2001

Registered office changed on 14/09/01 from: 42 old market street bristol avon BS2 0EZ

View PDF (1 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

14/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

28/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

15/05/2000

Registered office changed on 15/05/00 from: 42 old market street bristol avon BS2 0EZ

View PDF (1 pages)

28/04/2000

Registered office changed on 28/04/00 from: 3 bowling hill business park chipping sodbury bristol avon BS17 6JL

View PDF (1 pages)

05/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

05/11/1999

Resolutions

View PDF (1 pages)

18/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (1 pages)

03/04/1998

Return made up to 14/12/97; no change of members

View PDF (0 pages)

23/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

23/07/1997

Resolutions

View PDF (1 pages)

05/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

19/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

09/05/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

13/07/1995

Resolutions

View PDF (0 pages)

13/07/1995

Accounts for a dormant company made up to 1994-12-31

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16/01/1995

Return made up to 14/12/94; no change of members

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16/08/1994

Registered office changed on 16/08/94 from: st. Michaels 14 market cross malmesbury wiltshire SN16 9AN

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07/04/1994

Accounts for a dormant company made up to 1993-12-31

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07/04/1994

Resolutions

View PDF (0 pages)

07/04/1994

Return made up to 14/12/93; full list of members

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26/08/1993

Accounting reference date notified as 31/12

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17/12/1992

Secretary resigned

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14/12/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

07/08/2026

Last change occurred

30/12/2023

Accounts

Micro Entity

Last made up date

30/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/1992 - 14/12/1992	99600
Priess, Otto	Director	14/12/1992 - Present	79
Priess, Hanne Leth	Director	14/12/1992 - Present	17
Priess, Otto	Secretary	14/12/1992 - Present	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARDIFF NORTH LIMITED

CARDIFF NORTH LIMITED is an(a) Active company incorporated on 14/12/1992 with the registered office located at Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol BS30 8FR. 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 NORTH LIMITED?

CARDIFF NORTH LIMITED is currently Active. It was registered on 14/12/1992 .

Where is CARDIFF NORTH LIMITED located?

CARDIFF NORTH LIMITED is registered at Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way, Warmley, Bristol BS30 8FR.

What does CARDIFF NORTH LIMITED do?

CARDIFF NORTH LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for CARDIFF NORTH LIMITED?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.