CARDIFF SLATE & STONE LTD

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CARDIFF SLATE & STONE LTD

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Key Data

Status

Active

Company No.

08188792

Incorporation date

23/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Holden Road, Leckwith, Cardiff CF11 8TJCopy
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Latest events (Record since 23/08/2012)
dot icon03/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon27/08/2025
Cessation of Louise Undery as a person with significant control on 2024-08-13
dot icon27/08/2025
Confirmation statement made on 2025-08-23 with updates
dot icon20/03/2025
Purchase of own shares.
dot icon20/03/2025
Statement of capital on 2025-03-20
dot icon11/12/2024
Purchase of own shares.
dot icon04/12/2024
Total exemption full accounts made up to 2024-08-31
dot icon30/09/2024
Termination of appointment of Louise Undery as a director on 2024-08-13
dot icon06/09/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon16/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon04/09/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/11/2022
Purchase of own shares.
dot icon12/09/2022
Statement of capital on 2022-09-12
dot icon12/09/2022
Statement by Directors
dot icon23/08/2022
Solvency Statement dated 12/08/22
dot icon23/08/2022
Resolutions
dot icon23/08/2022
Confirmation statement made on 2022-08-23 with updates
dot icon23/08/2022
Termination of appointment of Jayne Undery as a director on 2022-08-12
dot icon23/08/2022
Change of details for Mr Stephen Undery as a person with significant control on 2022-08-12
dot icon23/08/2022
Cessation of Jayne Undery as a person with significant control on 2022-08-12
dot icon20/07/2022
Memorandum and Articles of Association
dot icon20/07/2022
Resolutions
dot icon25/04/2022
Director's details changed for Miss Louise Undery on 2022-04-25
dot icon25/04/2022
Change of details for Miss Louise Undery as a person with significant control on 2022-04-25
dot icon17/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon25/08/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon14/01/2021
Director's details changed for Mrs Jayne Undery on 2020-10-16
dot icon14/01/2021
Director's details changed for Mr Stephen Undery on 2020-10-16
dot icon14/01/2021
Change of details for Mr Stephen Undery as a person with significant control on 2020-10-16
dot icon14/01/2021
Change of details for Mrs Jayne Undery as a person with significant control on 2020-10-16
dot icon02/09/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon15/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon05/09/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon08/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon04/09/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon06/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon06/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon06/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon12/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon17/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon17/09/2015
Registered office address changed from Unit 1 Holden Road Lekwith Cardiff CF11 8TJ to Unit 1 Holden Road Leckwith Cardiff CF11 8TJ on 2015-09-17
dot icon15/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon23/08/2012
Incorporation
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 icon+238.23 % *

* during past year

Cash in Bank

£807,255.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
871.82K
-
0.00
672.57K
-
2022
7
344.78K
-
0.00
238.67K
-
2023
7
826.33K
-
0.00
807.26K
-
2023
7
826.33K
-
0.00
807.26K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

826.33K £Ascended139.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

807.26K £Ascended238.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Undery, Stephen
Director
23/08/2012 - Present
-
Undery, Louise
Director
23/08/2012 - 13/08/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARDIFF SLATE & STONE LTD

CARDIFF SLATE & STONE LTD is an(a) Active company incorporated on 23/08/2012 with the registered office located at Unit 1 Holden Road, Leckwith, Cardiff CF11 8TJ. 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 SLATE & STONE LTD?

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CARDIFF SLATE & STONE LTD is currently Active. It was registered on 23/08/2012 .

Where is CARDIFF SLATE & STONE LTD located?

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CARDIFF SLATE & STONE LTD is registered at Unit 1 Holden Road, Leckwith, Cardiff CF11 8TJ.

What does CARDIFF SLATE & STONE LTD do?

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CARDIFF SLATE & STONE LTD operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does CARDIFF SLATE & STONE LTD have?

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CARDIFF SLATE & STONE LTD had 7 employees in 2023.

What is the latest filing for CARDIFF SLATE & STONE LTD?

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The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-08-31.