CARDIFF OPERATING GROUP LIMITED
Overview
| Company Name | CARDIFF OPERATING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11920079 |
| Jurisdiction | 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 OPERATING GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARDIFF OPERATING GROUP LIMITED located?
| Registered Office Address | Building 282 Twin Peaks Aerospace Business Park CF62 4LZ St Athan Vale Of Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF OPERATING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CARDIFF OPERATING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CARDIFF OPERATING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Michael Davies as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 119200790001 in full | 1 pages | MR04 | ||
Registration of charge 119200790002, created on Jul 04, 2025 | 43 pages | MR01 | ||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Antony James Pitts-Robinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Previous accounting period extended from Apr 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Lee Jonathan Reynolds as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||
Appointment of Mr Richard Antony James Pitts-Robinson as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Coleman as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Taylor as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Bruce Dickinson on Jan 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Joachim Stephen Jones as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Registration of charge 119200790001, created on Apr 28, 2022 | 35 pages | MR01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CARDIFF OPERATING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Christopher James | Director | Twin Peaks Aerospace Business Park CF62 4LZ St Athan Building 282 Vale Of Glamorgan United Kingdom | United Kingdom | British | 305973730001 | |||||
| DAVIES, David Michael | Director | Twin Peaks Aerospace Business Park CF62 4LZ St Athan Building 282 Vale Of Glamorgan United Kingdom | Wales | British | 334417490001 | |||||
| DICKINSON, Paul Bruce | Director | Twin Peaks Aerospace Business Park CF62 4LZ St Athan Building 282 Vale Of Glamorgan United Kingdom | United Kingdom | British | 10689400001 | |||||
| REYNOLDS, Lee Jonathan | Director | Twin Peaks Aerospace Business Park CF62 4LZ St Athan Building 282 Vale Of Glamorgan United Kingdom | Wales | British | 269709820001 | |||||
| TAYLOR, Andrew John | Director | Twin Peaks Aerospace Business Park CF62 4LZ St Athan Building 282 Vale Of Glamorgan United Kingdom | United Kingdom | British | 54448520007 | |||||
| JONES, Joachim Stephen | Director | 41 Rhoose Road Rhoose CF62 3EQ Vale Of Glamorgan The Norman Hanger United Kingdom | Switzerland | German | 255403070001 | |||||
| PITTS-ROBINSON, Richard Antony James | Director | Twin Peaks Aerospace Business Park CF62 4LZ St Athan Building 282 Vale Of Glamorgan United Kingdom | United Kingdom | British | 305974540001 |
Who are the persons with significant control of CARDIFF OPERATING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Bruce Dickinson | Apr 02, 2019 | 41 Rhoose Road CF62 3EQ Rhoose The Norman Hanger Vale Of Glamorgan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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