CARDIFF CITY TRANSPORT SERVICES LIMITED
Overview
| Company Name | CARDIFF CITY TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02001229 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CITY TRANSPORT SERVICES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is CARDIFF CITY TRANSPORT SERVICES LIMITED located?
| Registered Office Address | Leckwith Depot And Offices Sloper Road Leckwith CF11 8TB Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF CITY TRANSPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARDIFF CITY TRANSPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for CARDIFF CITY TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hussain Edros as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leon Gelleburn as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Delyth Evans as a secretary on Aug 04, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Alan Davies as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Helen Doody as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Councillor Helen Gunter as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Neal Lay as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Trodd as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Conway as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mike Ash-Edwards as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Owen Llewellyn Jones as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Hampton-Stone as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul George Dyer as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sian Davies as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Sian Davies on Mar 13, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kanaya Singh as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rhys Taylor as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Calum Davies as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Garry Hunt as a director on May 27, 2022 | 2 pages | AP01 | ||
Who are the officers of CARDIFF CITY TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELLEBURN, Leon | Secretary | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | 326081600001 | |||||||
| ASH-EDWARDS, Mike | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 320482130001 | ||||
| DAVIES, Calum | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 297087180001 | ||||
| DAVIES, David Alan | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 237287620001 | ||||
| DOODY, Jennifer Helen | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 325291160001 | ||||
| EDROS, Hussain | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Driver | 328067780001 | ||||
| GUNTER, Helen, Councillor | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 196358460001 | ||||
| HAMPTON-STONE, Craig | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | England | British | Director | 259178900001 | ||||
| HUNT, Garry | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 100436990001 | ||||
| PHILLIPS, Linda | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | England | British | Independent Non-Executive Director | 179702180002 | ||||
| STEVENS, Gareth | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Operations And Commercial Director | 261628720001 | ||||
| TAYLOR, Rhys | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Director | 297087550001 | ||||
| BROWN, David Ivar | Secretary | 46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan | British | Company Secretary | 10217230001 | |||||
| CLOSE, Philip Garth | Secretary | Greystones Llangrove HR9 6EZ Ross On Wye Herefordshire | British | Financial Controller | 68841230001 | |||||
| EVANS, Delyth | Secretary | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | 278596400001 | |||||||
| JAMES, David | Secretary | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | 193059960001 | |||||||
| JONES, Timothy John Nigel | Secretary | 10 Birchgrove CF62 6SX Barry South Glamorgan | British | Chief Administrative Officer | 12097040001 | |||||
| MEREDITH, Bryan Ralph | Secretary | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | 256870490001 | |||||||
| OGBONNA, Cynthia | Secretary | 35 Hollybush Road Cyncoed CF23 6SY Cardiff South Glamorgan | British | Finance Director | 100976970001 | |||||
| WHIELDON, John Earl | Secretary | 24 Kyle Crescent Whitchurch CF4 1SW Cardiff South Glamorgan | British | 17830670001 | ||||||
| AUBREY, Gareth David | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Councillor | 132168260002 | ||||
| AYLWIN, Jonathan Paul | Director | Brithdir Street CF24 4LG Cardiff The Old Coach House South Glamorgan | United Kingdom | British | Councillor | 132167810001 | ||||
| BALE, Philip David | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices Wales | United Kingdom | Welsh | Researcher | 97953320002 | ||||
| BIRD, Gillian, Councillor | Director | 27 Elgar Crescent Llanrumney CF3 5RU Cardiff South Glamorgan | British | Accounts Clerk | 69705910001 | |||||
| BOWHAY, Frances Anne | Director | 10 Grafton Terrace Rhiwbina CF4 6AU Cardiff | British | Local Government Officer | 47506250001 | |||||
| BROWN, David Ivar | Director | 46 Bettws Y Coed Road Cyncoed CF2 6PN Cardiff South Glamorgan | United Kingdom | British | Company Secretary | 10217230001 | ||||
| BROWN, Robert Ian | Director | 89 Severn Grove Pontcanna CF1 9EQ Cardiff | Welsh | Executive Dir | 40758060001 | |||||
| CARTER, Joseph Wlliam | Director | Ael-Y-Bryn Llanedeyrn CF23 9LG Cardiff 45 South Glamorgan United Kingdom | United Kingdom | British | Organiser Cllr | 100977640002 | ||||
| CONWAY, David John | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Service Delivery Director | 274528900001 | ||||
| CORRIA, Siobhan Rachel | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices Wales | Wales | Welsh | Councillor | 177379380001 | ||||
| DAVIES, Richard Andrew | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Operations And Commercial Director | 97912890001 | ||||
| DAVIES, Sian | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices | Wales | British | Retired | 198072020002 | ||||
| DAVIES, Timothy Hywel | Director | 1 Westbourne Crescent Whitchurch CF14 2BL Cardiff South Glamorgan | United Kingdom | British | Company Director | 102381560001 | ||||
| DERBYSHIRE, Robert | Director | Sloper Road Leckwith CF11 8TB Cardiff Leckwith Depot And Offices Wales | Wales | British | Retired | 170962280001 | ||||
| DIXON, John Leslie | Director | 31 Colchester Avenue Penylan CF23 9BN Cardiff South Glamorgan | United Kingdom | British | Graphic Designer | 66085410002 |
Who are the persons with significant control of CARDIFF CITY TRANSPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The City Of Cardiff Council | Apr 06, 2016 | Atlantic Wharf CF10 4UW Cardiff County Hall Wales | No | ||||
| |||||||
Natures of Control
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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. - license: CC0