Cardiff Demolition Company Limited in Rumney CARDIFF

Cardiff Demolition Company Limited CARDIFF

Founded in 2000, Cardiff Demolition Company, classified under reg no. 03931458 is an active company. Currently registered at Atlantic Ecopark Newton Road CF3 2EJ, Cardiff the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 21st March 2000 Cardiff Demolition Company Limited is no longer carrying the name Towerfield.

Currently there are 3 directors in the the company, namely Michael K., Phillip F. and David N.. In addition one secretary - David N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the company until 14 May 2002.

Cardiff Demolition Company Limited Address / Contact

Office Address	Atlantic Ecopark Newton Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931458
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Demolition
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Michael K.

Position: Director

Appointed: 01 January 2006

Phillip F.

Position: Director

Appointed: 03 March 2003

David N.

Position: Director

Appointed: 15 May 2002

David N.

Position: Secretary

Appointed: 15 May 2002

John P.

Position: Secretary

Appointed: 01 March 2000

Resigned: 14 May 2002

Nihad R.

Position: Director

Appointed: 01 March 2000

Resigned: 01 September 2001

Phillip F.

Position: Director

Appointed: 01 March 2000

Resigned: 07 August 2002

John P.

Position: Director

Appointed: 01 March 2000

Resigned: 14 May 2002

Margaret D.

Position: Nominee Secretary

Appointed: 23 February 2000

Resigned: 13 March 2000

Pamela P.

Position: Nominee Director

Appointed: 23 February 2000

Resigned: 13 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Dauson Environmental Group Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David N. This PSC owns 75,01-100% shares.

Dauson Environmental Group Ltd

Atlantic Ecopark Newton Road, Rumney, Cardiff, CF3 2EJ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	07040124
Notified on	30 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David N.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Towerfield	March 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 6th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 6th, April 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 20th, February 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 22nd, February 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 24th, February 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 26th, November 2015	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 19th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 6th, March 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 9th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 9th, February 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 25th March 2004 (Secretary resigned)	annual return
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 25th, June 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 18th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 18th, October 2001	accounts	Free Download (14 pages)
363s	Period up to Friday 30th March 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 30th March 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 20th, December 2000	accounts	Free Download (1 page)

Cardiff Demolition Company Limited CARDIFF

Cardiff Demolition Company Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Phillip F.

David N.

David N.

John P.

Nihad R.

Phillip F.

John P.

Margaret D.

Pamela P.

People with significant control

Company previous names

Company filings

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