Cardiff Windows started in year 2013 as Private Limited Company with registration number 08815065. The Cardiff Windows company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at 57 St. Isan Road. Postal code: CF14 4LW.
At present there are 2 directors in the the firm, namely John S. and Nicola S.. In addition one secretary - Nicola S. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 57 St. Isan Road |
| Town | Cardiff |
| Post code | CF14 4LW |
| Country of origin | United Kingdom |
| Registration Number | 08815065 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Glazing |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
The list of PSCs that own or control the company consists of 2 names. As we established, there is John S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nicola S. This PSC owns 25-50% shares.
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nicola S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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