SEMAPHORE (CARDIFF) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SEMAPHORE (CARDIFF) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SEMAPHORE (CARDIFF) LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SEMAPHORE (CARDIFF) LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SEMAPHORE (CARDIFF) LIMITED - CARDIFF
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 16 PACIFIC BUSINESS PARK
CARDIFF
CF24 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON JANE WILLIAMS | Jan 1967 | British | Director | 2018-07-03 | CURRENT |
| MR ANTHONY MARK WILLIAMS | Apr 1967 | British | Director | 2018-07-03 | CURRENT |
| MR PHILIP ALAN SIMMONS | Apr 1953 | British | Director | RESIGNED | |
| JUDITH SIMMONS | May 1953 | British | Director | 2004-10-28 UNTIL 2011-01-31 | RESIGNED |
| MR JONATHON MARSHALL | Apr 1956 | British | Director | RESIGNED | |
| MR PHILIP ALAN SIMMONS | Apr 1953 | British | Secretary | RESIGNED | |
| MR PHILIP ALAN SIMMONS | Secretary | 2013-11-01 UNTIL 2018-07-03 | RESIGNED | ||
| MR JONATHON MARSHALL | Apr 1956 | British | Secretary | 2000-08-31 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Print Centre Limited | 2018-07-03 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jonathon Marshall | 2016-07-12 - 2018-07-03 | 4/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEMAPHORE_(CARDIFF)_LIMIT - Accounts | 2022-06-01 | 31-08-2021 | £106,912 Cash £77,408 equity |
| SEMAPHORE_(CARDIFF)_LIMIT - Accounts | 2021-05-29 | 31-08-2020 | £55,299 Cash £62,748 equity |
| SEMAPHORE_(CARDIFF)_LIMIT - Accounts | 2020-05-30 | 31-08-2019 | £27,627 Cash £92,893 equity |
| SEMAPHORE_(CARDIFF)_LIMIT - Accounts | 2019-06-01 | 31-08-2018 | £27,814 Cash £28,227 equity |
| SEMAPHORE (CARDIFF) LIMITED | 2018-05-15 | 31-08-2017 | £37,996 Cash |
| SEMAPHORE (CARDIFF) LIMITED | 2017-05-31 | 31-08-2016 | £58,523 Cash £44,414 equity |