CARDIFF DIESEL SERVICES LIMITED

Overview

Company Name	CARDIFF DIESEL SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03631857
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1998

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 DIESEL SERVICES LIMITED?

Repair of machinery (33120) / Manufacturing

Where is CARDIFF DIESEL SERVICES LIMITED located?

Registered Office Address	Cardiff Marine Village Penarth Road CF11 8TU Cardiff
Undeliverable Registered Office Address	No

What were the previous names of CARDIFF DIESEL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRESTPLAN LIMITED	Sep 15, 1998	Sep 15, 1998

What are the latest accounts for CARDIFF DIESEL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for CARDIFF DIESEL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2023
Next Confirmation Statement Due	Nov 08, 2023
Next Confirmation Statement Made Up To	Oct 25, 2022
Overdue	Yes

What are the latest filings for CARDIFF DIESEL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2023	Termination of appointment of Drew James Mcdonald as a director on Mar 31, 2023	1 pages	TM01

Jan 25, 2023	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Satisfaction of charge 036318570005 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 036318570006 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 036318570008 in full	1 pages	MR04

Oct 14, 2022	Satisfaction of charge 036318570007 in full	1 pages	MR04

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 11, 2022	Registration of charge 036318570009, created on Aug 09, 2022	35 pages	MR01

Dec 07, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 06, 2021	Registration of charge 036318570007, created on Sep 02, 2021	26 pages	MR01

Sep 06, 2021	Registration of charge 036318570008, created on Sep 02, 2021	26 pages	MR01

Jan 22, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jan 04, 2021	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Registration of charge 036318570006, created on Nov 27, 2020	161 pages	MR01

Jan 30, 2020	Satisfaction of charge 036318570004 in full	4 pages	MR04

Jan 03, 2020	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Oct 10, 2019	Satisfaction of charge 036318570003 in full	1 pages	MR04

Oct 04, 2019	Registration of charge 036318570005, created on Oct 01, 2019	63 pages	MR01

Dec 03, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 20, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CARDIFF DIESEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODLING SMEE, Christopher Chemin Du Vallon 4 Genolier 1272 Switzerland	Aug 08, 2014		Director	Chemin Du Vallon 4 Genolier 1272 Switzerland	Switzerland	British	1970-10	155026750001
FULLER, Cherida 104 Cowbridge Road West Ely CF5 5BT Cardiff	Oct 13, 1998	Aug 08, 2014	Secretary	104 Cowbridge Road West Ely CF5 5BT Cardiff		British		61065100001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 15, 1998	Oct 13, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
FULLER, Brian 104 Cowbridge Road West Ely CF5 5BT Cardiff	Oct 13, 1998	Aug 08, 2014	Director	104 Cowbridge Road West Ely CF5 5BT Cardiff	United Kingdom	British	1948-9	61065120001
FULLER, Cherida 104 Cowbridge Road West Ely CF5 5BT Cardiff	Oct 13, 1998	Aug 08, 2014	Director	104 Cowbridge Road West Ely CF5 5BT Cardiff	United Kingdom	British	1950-10	61065100001
MCDONALD, Drew James, Mr. Crossbush Lane BN18 9PQ Arundel Sail Cottage West Sussex United Kingdom	Aug 08, 2014	Mar 31, 2023	Director	Crossbush Lane BN18 9PQ Arundel Sail Cottage West Sussex United Kingdom	England	British	1974-7	92352170001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 15, 1998	Oct 13, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF DIESEL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Odling-Smee Penarth Road CF11 8TU Cardiff Cardiff Marine Village	Apr 06, 2016	Penarth Road CF11 8TU Cardiff Cardiff Marine Village	No
	Nationality: Danish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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