Cardiff Gate Business Park Limited in Maylands Avenue HEMEL HEMPSTEAD

Cardiff Gate Business Park Limited HEMEL HEMPSTEAD

Cardiff Gate Business Park started in year 1991 as Private Limited Company with registration number 02617988. The Cardiff Gate Business Park company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Hemel Hempstead at Eaton Court. Postal code: HP2 7TR.

At the moment there are 2 directors in the the company, namely Robert W. and Andrew B.. In addition one secretary - Kevin P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardiff Gate Business Park Limited Address / Contact

Office Address	Eaton Court
Office Address2	Maylands Avenue
Town	Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02617988
Date of Incorporation	Thu, 6th Jun 1991
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robert W.

Position: Director

Appointed: 31 October 2018

Kevin P.

Position: Secretary

Appointed: 26 June 2013

Andrew B.

Position: Director

Appointed: 18 March 2001

Miles S.

Position: Director

Appointed: 31 December 2017

Resigned: 31 October 2018

Robert W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 26 June 2013

Brendon C.

Position: Director

Appointed: 19 March 2001

Resigned: 19 March 2001

Brendon C.

Position: Secretary

Appointed: 19 March 2001

Resigned: 30 November 2005

George M.

Position: Director

Appointed: 14 March 2001

Resigned: 31 December 2017

Cesare M.

Position: Director

Appointed: 01 October 1999

Resigned: 14 March 2001

Silvio O.

Position: Director

Appointed: 01 September 1999

Resigned: 17 May 2000

Luigi L.

Position: Director

Appointed: 29 January 1997

Resigned: 14 March 2001

Luigi L.

Position: Secretary

Appointed: 29 January 1997

Resigned: 14 March 2001

Riccardo C.

Position: Director

Appointed: 14 February 1996

Resigned: 01 September 1999

Paolo I.

Position: Director

Appointed: 01 February 1995

Resigned: 14 February 1996

Pietro B.

Position: Director

Appointed: 26 January 1994

Resigned: 01 October 1999

Marco F.

Position: Director

Appointed: 01 November 1993

Resigned: 26 January 1994

David O.

Position: Director

Appointed: 03 June 1992

Resigned: 14 March 2001

Clive F.

Position: Director

Appointed: 03 June 1992

Resigned: 14 March 2001

Marco M.

Position: Director

Appointed: 03 June 1992

Resigned: 29 January 1997

Anthony F.

Position: Director

Appointed: 17 July 1991

Resigned: 31 December 2017

George M.

Position: Secretary

Appointed: 17 July 1991

Resigned: 14 March 2001

Filbuk (secretaries) Limited

Position: Nominee Director

Appointed: 06 May 1991

Resigned: 17 July 1991

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 06 May 1991

Resigned: 17 July 1991

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Sir Robert Mcalpine Enterprises Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 one in the PSC register is Sir Robert Mcalpine Enterprises Limited that entered Hemel Hempstead, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sir Robert Mcalpine Enterprises Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3019895
Notified on	19 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sir Robert Mcalpine Enterprises Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1389155
Notified on	6 April 2016
Ceased on	19 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 3rd, August 2023	accounts	Free Download (63 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 3rd, August 2023	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 3rd, August 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, June 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 28th, June 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 27th, July 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 20th, July 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 4th, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 13th, November 2020	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 7th, August 2019	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 6th, August 2018	accounts	Free Download (62 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 10th, August 2017	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2016-10-31 filed on: 10th, August 2017	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2015-10-31 filed on: 14th, July 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 filed on: 14th, July 2016	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 filed on: 15th, June 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2014-10-31 filed on: 15th, June 2015	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 6th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 14th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 20th, July 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 20th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 2nd, September 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 31st, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 31st, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 31st, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 31st, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 3rd, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 3rd, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 25th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 25th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/10/01 filed on: 25th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/10/01 filed on: 25th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, March 2001	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, September 2000	accounts	Free Download (1 page)
AA	Medium company accounts made up to 1999-09-30 filed on: 7th, July 2000	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1999-09-30 filed on: 7th, July 2000	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 25th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 25th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 17th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 17th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 31st, March 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 31st, March 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 16th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 16th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, March 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, March 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-06-30 filed on: 3rd, March 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1992-06-30 filed on: 3rd, March 1993	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 16th, November 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 16th, November 1992	accounts

Cardiff Gate Business Park Limited HEMEL HEMPSTEAD

Cardiff Gate Business Park Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kevin P.

Andrew B.

Miles S.

Robert W.

Brendon C.

Brendon C.

George M.

Cesare M.

Silvio O.

Luigi L.

Luigi L.

Riccardo C.

Paolo I.

Pietro B.

Marco F.

David O.

Clive F.

Marco M.

Anthony F.

George M.

Filbuk (secretaries) Limited

Filbuk (secretaries) Limited

People with significant control

Company filings

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