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CARDIFF ENGINEERING COMPANY LIMITED

CARDIFF ENGINEERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDIFF ENGINEERING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDIFF ENGINEERING COMPANY LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is CARDIFF ENGINEERING COMPANY LIMITED located?

    Registered Office Address
    83 Seawall Road Tremorfa
    CF24 5TH Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDIFF ENGINEERING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CARDIFF ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Phil Williams as a person with significant control on Jan 28, 2026

    		2 pagesPSC04

    Registered office address changed from Channel View Cottage Graig Road Lisvane Cardiff CF14 0UF to 83 Seawall Road Tremorfa Cardiff CF24 5th on Jan 28, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Cessation of Martyn Stephen Rogers as a person with significant control on Aug 19, 2020

    		1 pagesPSC07

    Cessation of Luke John Williams as a person with significant control on Aug 13, 2020

    		1 pagesPSC07

    Change of details for Mr Phil Williams as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Notification of Martyn Stephen Rogers as a person with significant control on Aug 19, 2020

    		2 pagesPSC01

    Notification of Luke John Williams as a person with significant control on Aug 13, 2020

    		2 pagesPSC01

    Termination of appointment of Andrea Kay Garside as a director on Apr 01, 2023

    		1 pagesTM01

    Termination of appointment of Andrea Kay Garside as a secretary on Apr 01, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Appointment of Mr Martyn Steven Rogers as a director on Sep 15, 2020

    		2 pagesAP01

    Appointment of Mr Luke Williams as a director on Sep 15, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 19, 2020

    • Capital: GBP 3,125
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on May 25, 2020

    • Capital: GBP 3,125
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 22, 2020Clarification A second filed SH01 was registered on 22/10/2020

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CARDIFF ENGINEERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Martyn Steven
    Tremorfa
    CF24 5TH Cardiff
    83 Seawall Road
    United Kingdom
    		Director
    Tremorfa
    CF24 5TH Cardiff
    83 Seawall Road
    United Kingdom
    		United KingdomBritish288248880001
    WILLIAMS, Luke
    Tremorfa
    CF24 5TH Cardiff
    83 Seawall Road
    United Kingdom
    		Director
    Tremorfa
    CF24 5TH Cardiff
    83 Seawall Road
    United Kingdom
    		United KingdomBritish288248690001
    WILLIAMS, Phillip Stewart
    Channel View Cottage Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		Director
    Channel View Cottage Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		WalesBritish62551050001
    ELLIOTT, Richard John
    131 Heath Park Avenue
    CF14 3RG Heath
    Cardiff
    		Secretary
    131 Heath Park Avenue
    CF14 3RG Heath
    Cardiff
    		British80466130001
    GARSIDE, Andrea Kay
    Channel View Cottage Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		Secretary
    Channel View Cottage Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		British62550880001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CALLOW, Christine Margaret
    Millstone House Bakery Lane
    Castleton
    CF3 2LF Cardiff
    South Glamorgan
    		Director
    Millstone House Bakery Lane
    Castleton
    CF3 2LF Cardiff
    South Glamorgan
    		United KingdomBritish102805590001
    CALLOW, Stephen John
    Mill Stone House
    Bakery Lane
    CF3 2LF Castleton
    South Glamorgan
    		Director
    Mill Stone House
    Bakery Lane
    CF3 2LF Castleton
    South Glamorgan
    		British80466040002
    GARSIDE, Andrea Kay
    Channel View Cottage Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		Director
    Channel View Cottage Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		United KingdomBritish62550880001
    HALE, David Thomas
    3 Coed Y Wenallt
    Rhiwbina
    CF14 6TN Cardiff
    South Glamorgan
    		Director
    3 Coed Y Wenallt
    Rhiwbina
    CF14 6TN Cardiff
    South Glamorgan
    		WalesBritish81015910001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Stephen Rogers
    Channel View Cottage
    Graig Road
    CF14 0UF Lisvane
    Cardiff
    		Aug 19, 2020
    Channel View Cottage
    Graig Road
    CF14 0UF Lisvane
    Cardiff
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke John Williams
    Channel View Cottage
    Graig Road
    CF14 0UF Lisvane
    Cardiff
    		Aug 13, 2020
    Channel View Cottage
    Graig Road
    CF14 0UF Lisvane
    Cardiff
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steve Callow
    Bakery Lane
    Castleton
    CF3 2LF Cardiff
    Millstone House
    United Kingdom
    		Apr 06, 2016
    Bakery Lane
    Castleton
    CF3 2LF Cardiff
    Millstone House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Margaret Callow
    Bakery Lane
    Castleton
    CF3 2LF Cardiff
    Millstone House
    United Kingdom
    		Apr 06, 2016
    Bakery Lane
    Castleton
    CF3 2LF Cardiff
    Millstone House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phil Williams
    Tremorfa
    CF24 5TH Cardiff
    83 Seawall Road
    United Kingdom
    		Apr 06, 2016
    Tremorfa
    CF24 5TH Cardiff
    83 Seawall Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0