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Cardiff Theatrical Services Limited CARDIFF

Founded in 1983, Cardiff Theatrical Services, classified under reg no. 01705868 is an active company. Currently registered at Cardiff Theatrical Services CF10 4TT, Cardiff the company has been in the business for fourty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Aileen R., Jan M. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 1 December 2010 and Aileen R. has been with the company for the least time - from 23 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cardiff Theatrical Services Limited Address / Contact

Office Address Cardiff Theatrical Services
Office Address2 Ellen Street
Town Cardiff
Post code CF10 4TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01705868
Date of Incorporation Fri, 11th Mar 1983
Industry Support activities to performing arts
End of financial Year 31st August
Company age 41 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Aileen R.

Position: Director

Appointed: 23 February 2022

Jan M.

Position: Director

Appointed: 26 September 2012

Stephen H.

Position: Director

Appointed: 01 December 2010

Chitra B.

Position: Director

Appointed: 17 February 2020

Resigned: 21 October 2023

Awen J.

Position: Director

Appointed: 30 August 2018

Resigned: 07 October 2019

Edwyn W.

Position: Director

Appointed: 27 January 2017

Resigned: 18 June 2019

Stephen T.

Position: Director

Appointed: 30 November 2011

Resigned: 14 July 2017

James W.

Position: Secretary

Appointed: 01 December 2010

Resigned: 24 May 2016

Peter B.

Position: Director

Appointed: 01 December 2010

Resigned: 19 July 2012

James W.

Position: Director

Appointed: 01 December 2010

Resigned: 16 September 2016

Peter B.

Position: Secretary

Appointed: 21 March 2008

Resigned: 01 December 2010

Trevor E.

Position: Director

Appointed: 28 September 2006

Resigned: 18 May 2011

Steven L.

Position: Director

Appointed: 26 January 2006

Resigned: 18 May 2011

Guy L.

Position: Director

Appointed: 27 January 2005

Resigned: 23 February 2007

Peter P.

Position: Director

Appointed: 27 January 2005

Resigned: 01 December 2010

Andrew G.

Position: Secretary

Appointed: 29 July 2004

Resigned: 21 March 2008

Peter B.

Position: Secretary

Appointed: 01 August 2003

Resigned: 29 July 2004

Geraint D.

Position: Director

Appointed: 23 October 2000

Resigned: 25 September 2003

Anthony F.

Position: Director

Appointed: 19 September 1994

Resigned: 24 November 2005

Geoffrey R.

Position: Secretary

Appointed: 21 September 1992

Resigned: 31 July 2003

Frederick C.

Position: Director

Appointed: 05 November 1991

Resigned: 30 November 1991

Matthew E.

Position: Director

Appointed: 05 November 1991

Resigned: 27 August 1994

Alan P.

Position: Director

Appointed: 05 November 1991

Resigned: 23 October 2000

David D.

Position: Director

Appointed: 05 November 1991

Resigned: 28 September 2006

Donald W.

Position: Director

Appointed: 05 November 1991

Resigned: 23 October 2000

Bernt H.

Position: Director

Appointed: 05 November 1991

Resigned: 23 October 2000

Margaret M.

Position: Director

Appointed: 05 November 1991

Resigned: 12 January 2004

Adrian T.

Position: Director

Appointed: 05 November 1991

Resigned: 31 August 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Christopher B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Aidan L. This PSC has significiant influence or control over the company,. Moving on, there is Leonora T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on 8 January 2024
Nature of control: significiant influence or control

Aidan L.

Notified on 1 September 2019
Ceased on 31 December 2023
Nature of control: significiant influence or control

Leonora T.

Notified on 26 October 2016
Ceased on 31 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/08/31
filed on: 31st, March 2023 		Free Download (7 pages)

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