CARDIFF BIO POWER LIMITED

Overview

Company Name	CARDIFF BIO POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10108211
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2016
Date of Cessation	Jul 09, 2024

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 BIO POWER LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CARDIFF BIO POWER LIMITED located?

Registered Office Address	1b The Dairy Crewe Hall Farm Old Park Road CW1 5UE Crewe Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIFF BIO POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for CARDIFF BIO POWER LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2024	Application to strike the company off the register	1 pages	DS01

Mar 04, 2024	Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Mar 04, 2024	1 pages	AD01

Jan 23, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Change of details for Mr Ian Charles Brooking as a person with significant control on Oct 25, 2017	2 pages	PSC04

Dec 13, 2017	Termination of appointment of Susan Shardlow as a director on Dec 12, 2017	1 pages	TM01

Nov 02, 2017	Director's details changed for Ian Charles Brooking on Oct 25, 2017	2 pages	CH01

Aug 07, 2017	Appointment of Mrs Susan Shardlow as a director on Aug 03, 2017	2 pages	AP01

Jul 04, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 12, 2017	Register inspection address has been changed from 12 Barnes Croft Hilderstone Stone ST15 8XU England to Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd	1 pages	AD02

Apr 11, 2017	Confirmation statement made on Apr 06, 2017 with updates	6 pages	CS01

Apr 11, 2017	Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd	1 pages	AD04

Dec 01, 2016	Termination of appointment of Janette Pike as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of CARDIFF BIO POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKING, Ian Charles Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom	Nov 30, 2016		Director	Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom	England	British	1970-2	170505190011
PIKE, David Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom	Apr 07, 2016	Dec 01, 2016	Director	Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom	England	British	1953-4	106763630001
PIKE, Janette Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom	Apr 07, 2016	Dec 01, 2016	Director	Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom	England	British	1951-11	166147430001
SHARDLOW, Susan Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom	Aug 03, 2017	Dec 12, 2017	Director	Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom	England	British	1961-10	281451520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF BIO POWER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Charles Brooking Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom	Dec 01, 2016	Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	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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