EVANS HALSHAW (CARDIFF) LIMITED

Key Data

Status

Active

Company No.

01984416

Incorporation date

31/01/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

09/04/2026

Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-04-09

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17/03/2026

First Gazette notice for voluntary strike-off

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10/03/2026

Application to strike the company off the register

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26/02/2026

Statement of capital on 2026-02-26

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19/02/2026

Resolutions

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19/02/2026

Solvency Statement dated 12/02/26

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19/02/2026

Statement by Directors

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03/10/2025

Accounts for a dormant company made up to 2024-12-31

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24/06/2025

Confirmation statement made on 2025-06-02 with no updates

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26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

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01/11/2024

Accounts for a dormant company made up to 2024-01-31

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17/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

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17/09/2024

Appointment of Mr Richard James Maloney as a director on 2024-09-02

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28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

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28/06/2024

Confirmation statement made on 2024-06-02 with no updates

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08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

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06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

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05/02/2024

Satisfaction of charge 019844160005 in full

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09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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03/07/2023

Confirmation statement made on 2023-06-02 with no updates

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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

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
PENDRAGON MANAGEMENT SERVICES LIMITED	Corporate Director	07/05/1998 - Present	151
Sykes, Hilary Claire	Director	24/04/2009 - 01/01/2017	187
Casha, Martin Shaun	Director	15/04/2013 - 07/10/2023	184
Holden, Timothy Paul	Director	11/12/2009 - 31/03/2019	248
Willis, Mark Simon	Director	08/04/2019 - 28/06/2024	187

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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02153348

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Description

About EVANS HALSHAW (CARDIFF) LIMITED

EVANS HALSHAW (CARDIFF) LIMITED is an(a) Active company incorporated on 31/01/1986 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 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 EVANS HALSHAW (CARDIFF) LIMITED?

EVANS HALSHAW (CARDIFF) LIMITED is currently Active. It was registered on 31/01/1986 .

Where is EVANS HALSHAW (CARDIFF) LIMITED located?

EVANS HALSHAW (CARDIFF) LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does EVANS HALSHAW (CARDIFF) LIMITED do?

EVANS HALSHAW (CARDIFF) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EVANS HALSHAW (CARDIFF) LIMITED?

The latest filing was on 09/04/2026: Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-04-09.