Cardiff Design Company Limited COWBRIDGE


Cardiff Design Company Limited is a private limited company situated at 5 Willow Walk, Cowbridge CF71 7EE. Incorporated on 2018-02-15, this 6-year-old company is run by 1 director.
Director Andrew A., appointed on 01 March 2021.
The company is officially categorised as "specialised design activities" (SIC code: 74100). According to Companies House information there was a name change on 2018-02-16 and their previous name was Sample 1 Limited.
The latest confirmation statement was sent on 2023-02-14 and the date for the subsequent filing is 2024-02-28. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Cardiff Design Company Limited Address / Contact

Office Address 5 Willow Walk
Town Cowbridge
Post code CF71 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11207257
Date of Incorporation Thu, 15th Feb 2018
Industry specialised design activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Andrew A.

Position: Director

Appointed: 01 March 2021

Charlotte H.

Position: Director

Appointed: 15 February 2018

Resigned: 01 March 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Andrew A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charlotte H. This PSC owns 75,01-100% shares.

Andrew A.

Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charlotte H.

Notified on 15 February 2018
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Company previous names

Sample 1 February 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Debtors  100100100
Other Debtors   100100
Net Assets Liabilities100100100  
Other
Total Assets Less Current Liabilities  100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted100100100  
Par Value Share111  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-02
filed on: 2nd, February 2024
Free Download (3 pages)

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