CARDIFF GATE BUSINESS PARK LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF GATE BUSINESS PARK LIMITED
COMPANY NUMBER
02617988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/06/1991
(33 years and 5 months old)
WEBSITE
www.cardiffgate.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/06/1991
24/09/1991
FILBUK 255 LIMITED
HERTFORDSHIRE
HP2 7TR
Telephone: 08000608702
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR ROBERT MCALPINE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARDIFF GATE BUSINESS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Andrew Reginald Bolt (906342090) has left the board |
| 10/10/2024 | New Board Member John Alistair Dempsey (917945431) Appointed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF GATE BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF GATE BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF GATE BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 06/05/1991 - Present (33 years and 6 months) Secretary: 06/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 455 |
View Report |
|
17/07/1991 - Present (33 years and 4 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Andrew Reginald Bolt (906342090) has left the board |
| 10/10/2024 | New Board Member John Alistair Dempsey (917945431) Appointed |
| 17/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 06/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 10/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Miles Colin Shelley (904400594) Appointed |
| 04/01/2018 | Anthony Phillip Fletcher (900896044) has left the board |
| 04/01/2018 | George Vincent McNabb (900404628) has left the board |
| 16/08/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 03/07/2013 | New Company Secretary Kevin John Pearson (917951252) Appointed |
| 03/07/2013 | Robert Peter Walker (901149240) has left the board |
| 12/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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