CARDIFF BUSINESS PARK (1994) LIMITED
Non-Trading
General Information
NAME
CARDIFF BUSINESS PARK (1994) LIMITED
COMPANY NUMBER
02919359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/1994
(30 years and 8 months old)
WEBSITE
actrepro.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
15/04/1994
23/05/1994
TESTUSE LIMITED
CARDIFF
CF10 3GA
3 Lisvane House
Lisvane
Cardiff
South Glamorgan
CF14 0XN
Berry Smith Llp, Haywood House S
Dumfries Place
Cardiff
CF10 3GA
CF10 3GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIDSFIELD GROUP LIMITED | Non-Trading | View Report |
| CARDIFF BUSINESS PARK (1994) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF BUSINESS PARK (1994) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF BUSINESS PARK (1994) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF BUSINESS PARK (1994) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/04/1994 - 31/03/1995 (11 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 20/02/1997 - Present (27 years and 9 months) Secretary: 27/04/1994 - Present (30 years and 7 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIDSFIELD GROUP LIMITED | Non-Trading | View Report |
| CARDIFF BUSINESS PARK (1994) LIMITED | Non-Trading | View Report |
| HOLDGLEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Amanda Evelyn Facey (904203986) has left the board |
| 08/08/2022 | Gerda Nurcombe (900685339) has left the board |
| 08/08/2022 | New Board Member Christopher Mark Beames (921229418) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 03/12/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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