CANSFORD LABORATORIES LIMITED
Overview
| Company Name | CANSFORD LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07466011 |
| 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 CANSFORD LABORATORIES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CANSFORD LABORATORIES LIMITED located?
| Registered Office Address | 1a Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANSFORD LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CANSFORD LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CANSFORD LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Charles Edward Hartwell as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Antony Marshall as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 074660110005, created on Jul 18, 2025 | 78 pages | MR01 | ||||||||||
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Francis Charles Wicks as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lolita Margareta Tsanaclis as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 074660110004, created on Oct 07, 2024 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 074660110002 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Philip Antony Marshall as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 074660110003 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 074660110003, created on Jul 06, 2023 | 10 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Thomas Gray as a secretary on Apr 28, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr David George Harrison as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CANSFORD LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | 308544700001 | |||||||
| BAGLEY, Kim Samantha | Director | Wharfedale Road Pentwyn CF23 7HB Cardiff 1a Pentwyn Business Centre South Glamorgan | Wales | British | 167534880001 | |||||
| HARTWELL, Charles Edward | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | England | British | 99249700002 | |||||
| HAY, Elizabeth Katherine Anne | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | England | British | 200217730001 | |||||
| MAJOR, Iwan Bowen | Secretary | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | 266428660001 | |||||||
| PERRIN, Daniel William | Secretary | Ystrad Road Fforestfach SA5 4HJ Swansea Cambrian Complex West Glamorgan Uk | British | 165349210001 | ||||||
| BARRY, Paul | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | England | British | 258964550001 | |||||
| HARRISON, David George | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | Jersey | British | 295313550001 | |||||
| MAJOR, Iwan Bowen | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | Wales | British | 73979150001 | |||||
| MARSHALL, Philip Antony | Director | Wharfdale Road CF23 7HB Cardiff 1a Pentwyn Business Centre, Wales | England | British | 327772700001 | |||||
| MEYRICK, Andrew | Director | Wharfedale Road Pentwyn CF23 7HB Cardiff 1a Pentwyn Business Centre | United Kingdom | British | 167535320001 | |||||
| NUTT, James | Director | Ystrad Road Fforestfach SA5 4HJ Swansea Cambrian Complex West Glamorgan Uk | Uk | British | 167535210001 | |||||
| PULMAN, Mark | Director | Troedyrhiw CF48 4HL Merthyr Tydfil Myth Bran Wales | Wales | British | 267213660001 | |||||
| ROSTAS, Robert Laszlo | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | United Kingdom | British | 264374820002 | |||||
| SWANN, Alexandra Susan | Director | Wharfedale Road Pentwyn CF23 7HB Cardiff Unit 1a Pentwyn Business Centre Wales | England | British | 162368900001 | |||||
| TSANACLIS, Lolita Margareta, Dr | Director | Wharfedale Road Pentwyn CF23 7HB Cardiff 1a Pentwyn Business Centre | Wales | British | 64787530001 | |||||
| WICKS, John Francis Charles | Director | Pentwyn Business Centre Wharfdale Road CF23 7HB Cardiff 1a Wales | United Kingdom | British | 149984610001 |
Who are the persons with significant control of CANSFORD LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cansford Associates Limited | Apr 06, 2016 | Wharfdale Road CF23 7HB Cardiff 1a Pentwyn Business Centre 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