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Cardiff Marine Services Limited

Cardiff Marine Services Limited is a dissolved company incorporated on 11 January 1979 with the registered office located in London, City of London. Cardiff Marine Services Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 2 October 2025 (1 month ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01408506
Private limited company
Age
46 years
Incorporated 11 January 1979
Size
Unreported
Confirmation
Submitted
Dated 13 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 18 Jul 2023 (2 years 4 months ago)
Previous address was Cardiff Marine Village Penarth Road Cardiff CF11 8TU
Telephone
02920343459
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Switzerland • Born in Oct 1970
The Marine & Property Group Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
£4.57M
Increased by £1.8M (+65%)
Employees
Unreported
Same as previous period
Total Assets
£27.12M
Increased by £2.84M (+12%)
Total Liabilities
-£6.4M
Decreased by £2.32M (-27%)
Net Assets
£20.72M
Increased by £5.15M (+33%)
Debt Ratio (%)
24%
Decreased by 12.29% (-34%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Oct 2025
Moved to Dissolution
4 Months Ago on 2 Jul 2025
Charge Satisfied
11 Months Ago on 17 Dec 2024
Administration Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Administrator Appointed
2 Years 4 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Jul 2023
Kerry Mcdonald Resigned
2 Years 7 Months Ago on 31 Mar 2023
Drew James Mcdonald Resigned
2 Years 7 Months Ago on 31 Mar 2023
New Charge Registered
3 Years Ago on 14 Oct 2022
Charge Satisfied
3 Years Ago on 14 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2025
Notice of move from Administration to Dissolution
Submitted on 2 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 17 Jun 2025
Administrator's progress report
Submitted on 30 Jan 2025
Satisfaction of charge 014085060038 in full
Submitted on 17 Dec 2024
Administrator's progress report
Submitted on 1 Aug 2024
Notice of extension of period of Administration
Submitted on 21 Jun 2024
Administrator's progress report
Submitted on 1 Feb 2024
Result of meeting of creditors
Submitted on 30 Oct 2023
Statement of administrator's proposal
Submitted on 2 Sep 2023
Repayment History
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