Active
Company Information for CARDIFF DEMOLITION COMPANY LIMITED
Atlantic Ecopark Newton Road, Rumney, Cardiff, CF3 2EJ,
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Company Registration Number
03931458
Private Limited Company
Active |
Company Name | |
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CARDIFF DEMOLITION COMPANY LIMITED | |
Legal Registered Office | |
Atlantic Ecopark Newton Road Rumney Cardiff CF3 2EJ Other companies in CF3 | |
Company Number | 03931458 | |
---|---|---|
Company ID Number | 03931458 | |
Date formed | 2000-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB742450352 |
Last Datalog update: | 2024-03-19 08:32:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN NEAL |
||
PHILLIP MICHAEL FARNHAM |
||
MICHAEL ANDREW KENNEY |
||
DAVID JOHN NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP MICHAEL FARNHAM |
Director | ||
JOHN ROBERT PARSONS-YOUNG |
Company Secretary | ||
JOHN ROBERT PARSONS-YOUNG |
Director | ||
NIHAD AHMED RAMADAN |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAUSON HOLDINGS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
NEAL SOIL SUPPLIERS LTD. | Company Secretary | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
AGILE APPLICATIONS LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-17 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2008-03-06 | CURRENT | 1999-11-24 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2008-02-01 | CURRENT | 2006-04-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2008-02-01 | CURRENT | 2006-12-01 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-02 | Liquidation | |
NEAL SOIL SUPPLIERS LTD. | Director | 2006-01-01 | CURRENT | 1997-05-09 | Active | |
WENTLOOG LAND LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-20 | Active | |
BLUEFIELD LAND LTD | Director | 2005-07-14 | CURRENT | 2004-03-12 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
ACORN ENVIRONMENTAL LIMITED | Director | 2003-01-28 | CURRENT | 1995-03-15 | Dissolved 2015-02-17 | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2002-05-10 | CURRENT | 1999-11-24 | Active | |
NEAL SOIL SUPPLIERS LTD. | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CESSATION OF DAVID JOHN NEAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Dauson Environmental Group Ltd as a person with significant control on 2023-08-31 | ||
Notification of Dauson Environmental Group Ltd as a person with significant control on 2023-07-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039314580006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039314580005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039314580004 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillip Michael Farnham on 2013-02-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/12 FROM Ty to Maen Farm Newton Road, Rumney Cardiff CF3 2EJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEAL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL FARNHAM / 01/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
123 | NC INC ALREADY ADJUSTED 22/02/05 | |
RES04 | £ NC 100/50000 22/02/ | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: SPRINGMEADOW ROAD, SPRINGMEADOW BUSINESS PARK, RUMNEY, CARDIFF, SOUTH GLAMORGAN CF3 2ES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 16/03/00--------- £ SI 19998@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: DRAGON HOUSE, PRINCES WAY, BRIDGEND ID EST, BRIDGEND, MID GLAMORGAN CF31 3AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
CERTNM | COMPANY NAME CHANGED TOWERFIELD LIMITED CERTIFICATE ISSUED ON 21/03/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE WALES INVESTMENTS (8) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS (6) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BANK OF WALES PLC |
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as CARDIFF DEMOLITION COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |