CARDIFF BROADCASTING COMPANY LIMITED

Overview

Company Name	CARDIFF BROADCASTING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01369605
Jurisdiction	England/Wales
Date of Creation	May 19, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDIFF BROADCASTING COMPANY LIMITED?

Radio broadcasting (60100) / Information and communication

Where is CARDIFF BROADCASTING COMPANY LIMITED located?

Registered Office Address	Suite 1, First Floor Coachworks Arcade Northgate Street CH1 2EY Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARDIFF BROADCASTING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COSILKAR LIMITED	May 19, 1978	May 19, 1978

What are the latest accounts for CARDIFF BROADCASTING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARDIFF BROADCASTING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CARDIFF BROADCASTING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jul 28, 2025	legacy	55 pages	PARENT_ACC

Jul 28, 2025	legacy	3 pages	GUARANTEE2

Jul 28, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Registered office address changed from Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 14, 2025	1 pages	AD01

Feb 13, 2025	Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Feb 13, 2025	Registered office address changed from 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 08, 2024	legacy	58 pages	PARENT_ACC

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

May 24, 2024	Appointment of Mr Lee Peter Whitehouse as a director on May 24, 2024	2 pages	AP01

May 23, 2024	Appointment of Mr Lee Peter Whitehouse as a secretary on May 22, 2024	2 pages	AP03

May 23, 2024	Termination of appointment of Colin David Everitt as a secretary on May 22, 2024	1 pages	TM02

May 23, 2024	Termination of appointment of Colin David Everitt as a director on May 22, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Sep 20, 2023	legacy	52 pages	PARENT_ACC

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2023	legacy	2 pages	GUARANTEE2

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Sep 05, 2022	legacy	52 pages	PARENT_ACC

Sep 05, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CARDIFF BROADCASTING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 22, 2024		Secretary	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom				323352560001
LEE, Mark Anthony Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	Mar 31, 2014		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1963-7	186392400002
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 24, 2024		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1983-5	323371370001
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire		Nov 23, 1993	Secretary	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire		British		3275560001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	Mar 31, 2014	May 22, 2024	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England		British		187302270001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	May 06, 1998	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Mar 31, 2014	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
SEDDON, Philip John Oak Tree Barn Dean Height Waterfoot BB4 9SA Rossendale Lancashire	Nov 23, 1993	Oct 05, 1994	Secretary	Oak Tree Barn Dean Height Waterfoot BB4 9SA Rossendale Lancashire		British		31928420002
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Oct 05, 1994	May 07, 1998	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 18, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
ALLITT, Julian Bernard 15 Garrison Road Fulwood PR2 4AL Preston Lancashire		Aug 15, 1991	Director	15 Garrison Road Fulwood PR2 4AL Preston Lancashire		Germany	1946-1	10764290001
BLAKE, David Charles 3 Bryn Gowlg Radyr CF4 8BZ Cardiff	Nov 24, 1992	Sep 28, 1995	Director	3 Bryn Gowlg Radyr CF4 8BZ Cardiff		British	1956-11	78694490002
CLAY, Glynne Herbert Charles Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire	Nov 24, 1992	Apr 06, 1998	Director	Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		British	1931-4	12384000001
CLEALL HARDING, Beverley 18 Heol Don Whitchurch CF4 2AU Cardiff	Jun 11, 1996	May 07, 1998	Director	18 Heol Don Whitchurch CF4 2AU Cardiff		British	1962-11	63293720001
CLEALL-HARDING, Beverley 2 Meadowgate Close CF14 7EX Cardiff	Nov 13, 1998	Jun 28, 2002	Director	2 Meadowgate Close CF14 7EX Cardiff		British	1962-11	63293720002
COCKRAM, Timothy John Shumway 88 Maindy Road Cathays CF2 4HQ Cardiff South Glamorgan	Nov 24, 1992	May 07, 1998	Director	Shumway 88 Maindy Road Cathays CF2 4HQ Cardiff South Glamorgan		British	1958-3	73651770001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Mar 31, 2014	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
CONNOLLY, Michael Joseph Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire		Aug 19, 1994	Director	Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire		British	1941-6	3275550001
DASH, John 6 Clwyd Northcliffe CF64 1DZ Penarth South Glamorgan	May 31, 1994	Jan 20, 1995	Director	6 Clwyd Northcliffe CF64 1DZ Penarth South Glamorgan		British	1959-4	70980150001
DAVIDSON, Nicholas 97 Pen Y Dre Rhiwbina CF14 6EL Cardiff South Glamorgan	Mar 31, 2000	Sep 29, 2000	Director	97 Pen Y Dre Rhiwbina CF14 6EL Cardiff South Glamorgan		British	1968-12	71050910001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	May 06, 1998	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire		Aug 19, 1994	Director	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	England	British	1950-11	3275560001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	Mar 31, 2014	May 22, 2024	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	England	British	1968-1	140868130008
FOX, Roy Frederick Pant Farm NP7 8UE Abergavenny Gwent		Mar 30, 1996	Director	Pant Farm NP7 8UE Abergavenny Gwent	Wales	British	1934-7	2463260001
GIBB, Andria Louise 1 Ellerby Street SW6 6EX London	Dec 11, 2002	Aug 08, 2003	Director	1 Ellerby Street SW6 6EX London	United Kingdom	British	1966-5	80326880001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	May 06, 1998	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
JARBOE, Norma 24 Bridge Street Llandaff CF5 2EL Cardiff South Glamorgan	Jul 11, 1997	May 07, 1998	Director	24 Bridge Street Llandaff CF5 2EL Cardiff South Glamorgan	Wales	American	1946-9	32389320002
JOHNSON, Andrew Greengables CF5 6LH Peterston Super Ely Vale Of Glamorgan	Dec 15, 2000	Mar 22, 2002	Director	Greengables CF5 6LH Peterston Super Ely Vale Of Glamorgan		British	1971-10	74300410001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Sep 03, 2001	Nov 27, 2002	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
JONES, Neil Henry 19 Amberheart Drive Thornhill CF4 9HA Cardiff South Glamorgan		Jun 11, 1991	Director	19 Amberheart Drive Thornhill CF4 9HA Cardiff South Glamorgan		British	1949-1	62638630001
LEWIS, Anthony Robert Castellau Llantrisant CF72 8LP Pontyclun Mid Glamorgan		May 07, 1998	Director	Castellau Llantrisant CF72 8LP Pontyclun Mid Glamorgan	England	British	1938-7	66560440001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF BROADCASTING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Communicorp Uk Limited

Jan 01, 2018

2 Hardman Boulevard

M3 3AQ Manchester

Xyz Building

England

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	Ni622021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Communicorp Group Limited

Apr 06, 2016

6th Floor, 1 Grand Canal Quay

Dublin

1 Grand Canal Quay

Dublin 2

Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Republic Of Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	162034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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