CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03381750

Incorporation date

04/06/1997

Size

Small

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

06/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

17/06/2021

Liquidators' statement of receipts and payments to 2021-04-12

View PDF (22 pages)

17/06/2020

Liquidators' statement of receipts and payments to 2020-04-12

View PDF (21 pages)

23/06/2019

Liquidators' statement of receipts and payments to 2019-04-12

View PDF (19 pages)

21/06/2018

Liquidators' statement of receipts and payments to 2018-04-12

View PDF (21 pages)

14/07/2017

Satisfaction of charge 033817500003 in full

View PDF (4 pages)

14/07/2017

Satisfaction of charge 033817500004 in full

View PDF (4 pages)

14/07/2017

Satisfaction of charge 033817500005 in full

View PDF (4 pages)

20/06/2017

Liquidators' statement of receipts and payments to 2017-04-12

View PDF (12 pages)

06/10/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/04/2016

Registered office address changed from C/O C/O Ryan Transport Birdport Corporation Road Newport Gwent NP19 4RE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2016-04-27

View PDF (2 pages)

25/04/2016

Statement of affairs with form 4.19

View PDF (9 pages)

25/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (1 pages)

12/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/04/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

24/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

14/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

23/03/2015

Registered office address changed from Cold Stores Road Queen Alexandra Dock Port of Cardiff Cardiff CF10 4LL to C/O C/O Ryan Transport Birdport Corporation Road Newport Gwent NP19 4RE on 2015-03-24

View PDF (1 pages)

05/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

27/02/2014

Registration of charge 033817500005

View PDF (17 pages)

30/01/2014

Registration of charge 033817500004

View PDF (24 pages)

14/08/2013

Registration of charge 033817500003

View PDF (26 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

02/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

03/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

03/07/2011

Director's details changed for David Anthony Davies on 2010-12-01

View PDF (2 pages)

21/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

01/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

10/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Mr Malcolm Newell on 2010-05-01

View PDF (2 pages)

10/06/2010

Director's details changed for John Patrick Leonard Davey on 2010-05-01

View PDF (2 pages)

10/06/2010

Director's details changed for David Anthony Davies on 2010-05-01

View PDF (2 pages)

20/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

24/06/2009

Return made up to 05/06/09; no change of members

View PDF (8 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 16/07/2008 from cold stores road cardiff docks cardiff CF1 5LX

View PDF (1 pages)

17/09/2007

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

View PDF (17 pages)

12/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

01/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/07/2006

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

View PDF (7 pages)

09/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/06/2005

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

View PDF (7 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

27/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

Return made up to 05/06/98; full list of members

View PDF (0 pages)

22/03/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Davey, John Patrick Leonard	Director	31/07/1997 - Present	13
Davies, David Anthony	Director	04/06/1997 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1997 - 04/06/1997	99600
Newell, Malcolm	Director	04/06/1997 - Present	8
Newell, Malcolm	Secretary	04/06/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 4 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 STEVEDORING & CARGO HANDLING COMPANY LIMITED?

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 06/09/2022.

Where is CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED located?

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED do?

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED?

The latest filing was on 06/09/2022: Final Gazette dissolved following liquidation.