CARDIFF ACCOUNTANTS LTD

CARDIFF ACCOUNTANTS LTD

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

    Company NameCARDIFF ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14171437
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of CARDIFF ACCOUNTANTS LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is CARDIFF ACCOUNTANTS LTD located?

    Registered Office Address
    25 Goldcrest Drive
    CF23 7HJ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDIFF ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CARDIFF ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CARDIFF ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Cessation of David Byron Emlyn Lloyd-Lewis as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Notification of Jack Lloyd-Lewis as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Termination of appointment of David Byron Emlyn Lloyd-Lewis as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Mr Jack David Lloyd-Lewis as a director on Feb 09, 2024

    2 pagesAP01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Anne Lloyd-Lewis as a director on Jul 28, 2023

    2 pagesAP01

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Cessation of Karen Anne Lloyd-Lewis as a person with significant control on May 24, 2023

    1 pagesPSC07

    Notification of David Byron Emlyn Lloyd-Lewis as a person with significant control on May 20, 2023

    2 pagesPSC01

    Termination of appointment of Karen Anne Lloyd-Lewis as a director on May 23, 2023

    1 pagesTM01

    Appointment of Mr David Byron Emlyn Lloyd-Lewis as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Jack David Lloyd-Lewis as a director on Apr 14, 2023

    1 pagesTM01

    Registered office address changed from 90 Galleon Way Cardiff CF10 4JB Wales to 25 Goldcrest Drive Cardiff CF23 7HJ on Apr 17, 2023

    1 pagesAD01

    Appointment of Mr Jack David Lloyd-Lewis as a director on Mar 17, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 14, 2022

    Statement of capital on Jun 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CARDIFF ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD-LEWIS, Jack David
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Director
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    WalesBritish306853340001
    LLOYD-LEWIS, Karen Anne
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Director
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    United KingdomBritish208942460001
    LLOYD-LEWIS, David Byron Emlyn
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Director
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    WalesBritishAccounts Consultant159731520002
    LLOYD-LEWIS, Jack David
    The Hayes
    CF10 1BF Cardiff
    50
    Wales
    Director
    The Hayes
    CF10 1BF Cardiff
    50
    Wales
    WalesBritishPayroll Manager306853340001
    LLOYD-LEWIS, Karen Anne
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Director
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    United KingdomBritishAdministrator208942460001

    Who are the persons with significant control of CARDIFF ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack David Lloyd-Lewis
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Aug 01, 2024
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr David Byron Emlyn Lloyd-Lewis
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    May 20, 2023
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    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.
    Mrs Karen Anne Lloyd-Lewis
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Jun 14, 2022
    Goldcrest Drive
    CF23 7HJ Cardiff
    25
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    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.

    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