CARDIFF ARCHIVES LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF ARCHIVES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CARDIFF ARCHIVES LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069508. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CARDIFF ARCHIVES LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O RESOURCE LIMITED THE MALTINGS
CARDIFF
CF24 5EA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL POSTLE Jan 1979 British Director 2022-04-17 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Secretary 2007-01-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2018-07-29 UNTIL 2022-04-17 RESIGNED
KATHLEEN FOX Nov 1948 British Director 2007-01-26 UNTIL 2018-07-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Nicholas Owen Williams 2017-01-26 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
CARDIFF ARCHIVES LIMITED - Dormant Accounts 30/6/2023 2024-03-16 30-06-2023 £1 equity
Dormant accounts for 06069508 2023-03-17 30-06-2022 £1 equity
Accounts filed on 30-06-2021 2022-02-09 30-06-2021 £1 equity
Accounts filed on 30-06-2020 2021-03-05 30-06-2020 £1 equity
Accounts filed on 31-01-2020 2020-10-31 31-01-2020 £1 equity
Accounts filed on 31-01-2019 2019-09-11 31-01-2019 £1 equity
Accounts filed on 31-01-2018 2018-11-06 31-01-2018 £1 equity
Accounts filed on 31-01-2017 2017-07-27 31-01-2017 £1 equity
Accounts filed on 31-01-2016 2016-11-17 31-01-2016 £1 equity
Accounts filed on 31-01-2015 2015-03-07 31-01-2015 £1 equity
Accounts filed on 31-01-2014 2014-11-04 31-01-2014 £1 equity

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