CASTLE COMBE EXHIBITIONS LTD

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CASTLE COMBE EXHIBITIONS LTD

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Key Data

Status

Active

Company No.

04954639

Incorporation date

05/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff CF14 5GFCopy
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Latest events (Record since 05/11/2003)
dot icon17/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon10/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon15/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2021
Previous accounting period shortened from 2021-08-31 to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with updates
dot icon26/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon29/09/2020
Resolutions
dot icon29/09/2020
Change of share class name or designation
dot icon17/09/2020
Previous accounting period shortened from 2020-12-31 to 2020-08-31
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with updates
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/03/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
dot icon09/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon13/01/2016
Appointment of Mrs Karen Jayne Marshallsay as a director on 2016-01-12
dot icon09/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon24/04/2015
Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 2015-04-24
dot icon18/02/2015
Certificate of change of name
dot icon11/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon05/11/2013
Termination of appointment of Howard Strawford as a secretary
dot icon07/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon06/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon16/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon09/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon15/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon15/12/2009
Director's details changed for Graham Marshallsay on 2009-11-03
dot icon25/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon03/12/2008
Return made up to 05/11/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon02/01/2008
Return made up to 05/11/07; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon07/12/2006
Return made up to 05/11/06; full list of members
dot icon25/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon12/12/2005
Return made up to 05/11/05; full list of members
dot icon09/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon26/11/2004
Return made up to 05/11/04; full list of members
dot icon06/05/2004
Resolutions
dot icon05/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+35.78 % *

* during past year

Cash in Bank

£273,686.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
227.18K
-
0.00
201.57K
-
2022
2
262.80K
-
0.00
273.69K
-
2022
2
262.80K
-
0.00
273.69K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

262.80K £Ascended15.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

273.69K £Ascended35.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshallsay, Graham Charles
Director
05/11/2003 - Present
11
Marshallsay, Karen Jayne
Director
12/01/2016 - Present
2
Strawford, Howard Thomas
Secretary
05/11/2003 - 22/02/2013
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 CASTLE COMBE EXHIBITIONS LTD

CASTLE COMBE EXHIBITIONS LTD is an(a) Active company incorporated on 05/11/2003 with the registered office located at 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff CF14 5GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE COMBE EXHIBITIONS LTD?

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CASTLE COMBE EXHIBITIONS LTD is currently Active. It was registered on 05/11/2003 .

Where is CASTLE COMBE EXHIBITIONS LTD located?

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CASTLE COMBE EXHIBITIONS LTD is registered at 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff CF14 5GF.

What does CASTLE COMBE EXHIBITIONS LTD do?

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CASTLE COMBE EXHIBITIONS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does CASTLE COMBE EXHIBITIONS LTD have?

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CASTLE COMBE EXHIBITIONS LTD had 2 employees in 2022.

What is the latest filing for CASTLE COMBE EXHIBITIONS LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.